LINKLATERS BLUE FLAG LIMITED
Non-Trading
General Information
NAME
LINKLATERS BLUE FLAG LIMITED
COMPANY NUMBER
03720591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.linklaters.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
25/02/1999
23/03/1999
HACKREMCO (NO.1464) LIMITED
LONDON
EC2Y 8HQ
Telephone: 02074562000
TPS: No
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Telephone: 74562000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINKLATERS BLUE FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKLATERS BLUE FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKLATERS BLUE FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 9 Past: 2762 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 19 Past: 334 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
08/04/1999 - 10/09/2001 (2 years and 5 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 19/10/2016 | HACKWOOD DIRECTORS LIMITED (921547561) has left the board |
| 19/10/2016 | New Board Member HACKWOOD DIRECTORS LIMITED (914831103) Appointed |
| 13/10/2016 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 05/10/2016 | Gideon David Moore (920308089) has left the board |
| 05/10/2016 | Robert James Elliott (916358407) has left the board |
| 05/10/2016 | New Board Member HACKWOOD DIRECTORS LIMITED (921547561) Appointed |
| 19/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 07/01/2016 | Simon James Davies (912687365) has left the board |
| 02/12/2015 | New Board Member Gideon David Moore (920308089) Appointed |
| 25/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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