LOAN LINK LIMITED
Company is dissolved
General Information
NAME
LOAN LINK LIMITED
COMPANY NUMBER
04072268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/2000
(24 years and 2 months old)
WEBSITE
LOANLINK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/09/2000
06/11/2000
REDI-25 LIMITED
CARDIFF
CF10 5SF
2 Sovereign Quay
Havannah Street
Cardiff CF10 5SF
Cardiff
CF10 5SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Michael Borrill (910399902) Appointed |
| 31/10/2024 | New Board Member Graeme Howes Yorston (914958896) Appointed |
| 05/09/2024 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
Credit Risk Overview
Want to learn more about LOAN LINK 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 LOAN LINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOAN LINK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 243 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 28/11/2000 - 14/04/2014 (13 years and 4 months) Secretary: 28/11/2000 - 01/12/2004 (4years) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
28/11/2000 - 04/04/2002 (1 years and 4 months) Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Michael Borrill (910399902) Appointed |
| 31/10/2024 | New Board Member Graeme Howes Yorston (914958896) Appointed |
| 05/09/2024 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
| 18/04/2024 | New Board Member David James Rigney (913515718) Appointed |
| 18/09/2023 | New Company Secretary Michael Borrill (910399902) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 22/08/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 24/05/2016 | David James Rigney (920809112) has left the board |
| 24/05/2016 | New Board Member David James Rigney (913515718) Appointed |
| 17/05/2016 | New Board Member David James Rigney (920809112) Appointed |
| 10/05/2016 | New Board Member Stephen James Hughes (920786495) Appointed |
| 02/03/2016 | Alan Watkin Jarman (919268648) has left the board |
| 05/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 12/05/2015 | Gordon MacLean (903023636) has left the board |
| 19/02/2015 | Iain Mansfield (919487746) has left the board |
| 19/02/2015 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
| 12/02/2015 | New Board Member Iain Mansfield (919487746) Appointed |
| 12/02/2015 | New Board Member James Samuel Mycroft (915871549) Appointed |
| 19/11/2014 | New Board Member Alan Watkin Jarman (919268648) Appointed |
| 18/11/2014 | William Guy Thomas (905496867) has left the board |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 07/08/2014 | Phillip Elfed Jones (903530080) has left the board |
| 31/12/2013 | Ian Stewart Praed (914824034) has left the board |
| 12/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | Samuel Fell Marshall (906851844) has left the board |
| 15/10/2012 | Peter Lloyd Griffiths (908105136) has left the board |
| 28/09/2012 | New Annual Return filed |
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