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E W LINK CO. LIMITED

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

This company is commonly known as E W Link Co. Limited. The company was founded 19 years ago and was given the registration number 05831875. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E W LINK CO. LIMITED
Company Number:05831875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 4 Brighouse Park Crescent, Edinburgh, Scotland, EH4 6QS

Secretary04 June 2008Active
81a Great Stone Road, Great Stone Road, Stretford, Manchester, England, M32 8GR

Director16 January 2017Active
Apt 34 Kingston Court, 6 Kingston Square, Hull, HU2 8GA

Secretary30 May 2006Active
62, Pilots Way, Hull, United Kingdom, HU9 1PS

Secretary04 June 2008Active
Flat 7, 4 Brighouse Park Crescent, Edinburgh, Scotland, EH4 6QS

Director30 May 2006Active

People with Significant Control

Mr Shengbin Ye
Notified on:28 February 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:15/3, South Gyle Crescent, Edinburgh, Scotland, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fengbo Zhao
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Chinese
Country of residence:Scotland
Address:15/3, South Gyle Crescent, Edinburgh, Scotland, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kexiao Qian
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:15/3, South Gyle Crescent, Edinburgh, Scotland, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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