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ANYLINQ GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anylinq Group Ltd. The company was founded 3 years ago and was given the registration number 12730912. The firm's registered office is in LONDON. You can find them at C/o Joelson Jd Llp, 30 Portland Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANYLINQ GROUP LTD
Company Number:12730912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Joelson Jd Llp, 30 Portland Place, London, England, W1B 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joelson Jd Llp, 2 Marylebone Road, London, England, NW1 4DF

Director09 July 2020Active
Joelson Jd Llp, 2 Marylebone Road, London, England, NW1 4DF

Director09 July 2020Active

People with Significant Control

The Portalhouse B.V.
Notified on:09 July 2020
Status:Active
Country of residence:Netherlands
Address:8, Veemarktkade, Den Bosch, Netherlands, 5222 AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
4bels B.V.
Notified on:09 July 2020
Status:Active
Country of residence:Netherlands
Address:8, Veemarktkade, Den Bosch, Netherlands, 5222 AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elma Management B.V.
Notified on:09 July 2020
Status:Active
Country of residence:Netherlands
Address:8, Veemarktkade, Den Bosch, Netherlands, 5222 AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Change account reference date company current shortened.

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2020-07-09Incorporation

Incorporation company.

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