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LINKEDTRADE HOLDING LIMITED

Company number 12279756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
12 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2022 TM02 Termination of appointment of Sian Wilson as a secretary on 7 October 2022
21 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with updates
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 AA Full accounts made up to 31 March 2021
16 Oct 2021 PSC01 Notification of Mikael Dominique Nils Mallion as a person with significant control on 14 February 2020
16 Oct 2021 PSC01 Notification of Nicolas Victor-Emmanuel Stanislas Prat as a person with significant control on 14 February 2020
16 Oct 2021 PSC02 Notification of Talabot Finance Limited as a person with significant control on 14 February 2020
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2021
  • EUR 750,100
01 Feb 2021 AD01 Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 1 February 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • EUR 1
11 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
11 Dec 2020 PSC07 Cessation of Michel Marie Raoul Gerard Peretie as a person with significant control on 14 February 2020
30 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
30 Sep 2020 AP03 Appointment of Ms Sian Wilson as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Oliver Allan as a secretary on 30 September 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • EUR 1
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021.
24 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-24
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted