LB

LINKLATERS BLUE FLAG LIMITED

Dissolved

Company number 03720591

London, United Kingdom · Incorporated 25 February 1999

One Silk Street, London, EC2Y 8HQ, United Kingdom

Last updated on 19 September 2026

Activities of professional membership organisations · SIC 94120

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

Company history

Previous company names

HACKREMCO (NO.1464) LIMITED · 25 February 1999 – 23 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement Up to date
Last filed
10 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2024

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

Officers

LP
LEWIS, Paul Gareth
Director
27 January 2025
HD
HACKWOOD DIRECTORS LIMITED
Corporate Director
1 October 2016
NP
NEWCOMBE, Paul Alan
Director · Resigned
1 October 2016
MG
MOORE, Gideon David
Director · Resigned
18 November 2015
ER
ELLIOTT, Robert James
Director · Resigned
30 September 2011
DS
DAVIES, Simon James
Director · Resigned
1 January 2008
CD
CHEYNE, David Watson
Director · Resigned
14 September 2006
HP
HYNES, Patrick Joseph
Director · Resigned
3 December 2001
FC
FORBES-COCKELL, Caird
Director · Resigned
23 July 1999
AR
ASHMORE, Richard John
Secretary · Resigned
8 April 1999
AC
ALLEN-JONES, Charles Martin
Director · Resigned
8 April 1999
NP
NELSON, Paul Maurice
Director · Resigned
8 April 1999
FS
FIRTH, Simon Nicholes
Director · Resigned
8 April 1999
CJ
CANN, John William Anthony
Director · Resigned
8 April 1999
AA
ANGEL, Anthony Lionel
Director · Resigned
8 April 1999
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 1999
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 February 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Resolution
Resolution
14 December 2010 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 November 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 January 2001 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
29 July 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Accounts
18 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Incorporation Company
Incorporation
25 February 1999 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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