VF

VOCALINK FINANCIAL SERVICES LIMITED

Dissolved

Company number 02094830

Rickmansworth, England · Incorporated 29 January 1987

Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINK FINANCIAL SERVICES LIMITED · 29 January 1987 – 20 February 2017

Previous registered addresses

Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX · until 1 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ET
ENSOR-CLINCH, Timothy Michael Edward
Director
1 March 2009
EM
ELLIS, Michael John
Director
15 September 2008
ET
ENSOR-CLINCH, Timothy Michael Edward
Secretary
30 April 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
16 April 2008
RS
RATTIGAN, Stephen
Director · Resigned
27 December 2007
SK
SHIELDS, Karl Andrew
Director · Resigned
31 July 2006
GP
GERRARD, Philip Martin
Secretary · Resigned
31 May 2006
WA
WILSON, Andrew Jonathan
Secretary · Resigned
27 May 2005
GP
GERRARD, Philip Martin
Secretary · Resigned
30 June 2004
CM
CRYAN, Mary Eithne
Secretary · Resigned
25 May 2000
JT
JENKINS, Trevor David
Director · Resigned
25 May 2000
WN
WRIGHT, Nigel Douglas
Director · Resigned
25 May 2000
HJ
HARDY, John Thomas
Secretary · Resigned
—
AH
AIKEN, Howard Michael
Director · Resigned
—
HJ
HARDY, John Thomas
Director · Resigned
—

Persons with significant control

PS
Vocalink Interchange Network Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Link Interchange Network Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2017 View
Certificate Change Of Name Company
Change Of Name
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Secretary Company With Change Date
Officers
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
21 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
6 March 2003 View
Auditors Resignation Company
Auditors
29 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
25 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Mortgage
28 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
2 June 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Accounts
5 February 1999 View
Legacy
Accounts
11 December 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1996 View
Legacy
Annual Return
12 May 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Annual Return
26 May 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Auditors Resignation Company
Auditors
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Accounts With Accounts Type Dormant
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Officers
29 May 1990 View
Accounts With Accounts Type Dormant
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Address
10 May 1989 View
Accounts With Accounts Type Dormant
Accounts
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Accounts
30 March 1987 View
Legacy
Officers
3 February 1987 View
Certificate Incorporation
Incorporation
29 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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