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ASSET LINK CAPITAL (NO 3) LIMITED

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

This company is commonly known as Asset Link Capital (no 3) Limited. The company was founded 18 years ago and was given the registration number 05622744. The firm's registered office is in LONDON. You can find them at The Peak, 2nd Floor, 5 Wilton Road, London, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:ASSET LINK CAPITAL (NO 3) LIMITED
Company Number:05622744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Director10 July 2008Active
The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Director10 July 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary15 November 2005Active
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

Corporate Secretary23 December 2005Active
30 The Boltons, London, SW10 9TD

Director22 August 2008Active
6 Beeches Wood, Kingswood, KT20 6PR

Director23 December 2005Active
154 Nether Street, West Finchley, London, N3 1PG

Director26 October 2007Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director23 December 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director15 November 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director15 November 2005Active
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

Corporate Director23 December 2005Active

People with Significant Control

Asset Link Capital 3 (Holdings) Limited
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:The Peak, Wilton Road, London, England, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Link Financial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Camelford House, Albert Embankment, London, England, SE1 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Selina Lee Burdell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Peak, 5 Wilton Road, London, England, SW1V 1AN
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Accounts

Accounts with accounts type full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2018-12-12Accounts

Accounts with accounts type full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Change account reference date company current extended.

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2018-03-05Mortgage

Mortgage satisfy charge full.

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2018-03-05Mortgage

Mortgage satisfy charge full.

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2018-03-05Mortgage

Mortgage satisfy charge full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type full.

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