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LINQUE INVESTORS LTD (05938466)

LINQUE INVESTORS LTD (05938466) is an active UK company. incorporated on 18 September 2006. with registered office in 49 Ashtead Road. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts and 2 other business activities. LINQUE INVESTORS LTD has been registered for 19 years. Current directors include WACHSMAN, Naftali.

Company Number
05938466
Status
active
Type
ltd
Incorporated
18 September 2006
Age
19 years
Address
49 Ashtead Road, E5 9BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
WACHSMAN, Naftali
SIC Codes
64306, 64921, 68320

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Introduction
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LINQUE INVESTORS LTD

LINQUE INVESTORS LTD is an active company incorporated on 18 September 2006 with the registered office located in 49 Ashtead Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 2 other business activities. LINQUE INVESTORS LTD was registered 19 years ago.(SIC: 64306, 64921, 68320)

Status

active

Active since 19 years ago

Company No

05938466

LTD Company

Age

19 Years

Incorporated 18 September 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

15 days overdue

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026

Previous Company Names

LINQUE INVESTORS BERLIN II LTD
From: 18 September 2006To: 15 October 2010
Contact
Address

49 Ashtead Road London , E5 9BJ,

Timeline

3 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Sept 06
Director Left
Mar 25
Director Left
Mar 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WACHSMAN, Naftali

Active
49 Ashtead Road, LondonE5 9BJ
Born December 1970
Director
Appointed 18 Sept 2006

WEINSTEIN, David, Mr.

Resigned
741 Washburn Street, Teaneck
Secretary
Appointed 18 Sept 2006
Resigned 30 Mar 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Sept 2006
Resigned 18 Sept 2006

BERGSTEIN, Joel, Mr.

Resigned
360 East 88th Street, New York
Born September 1949
Director
Appointed 18 Sept 2006
Resigned 30 Mar 2025

WEINSTEIN, David, Mr.

Resigned
741 Washburn Street, Teaneck
Born February 1968
Director
Appointed 18 Sept 2006
Resigned 30 Mar 2025

Persons with significant control

1

Mr Naftali Wachsman

Active
49 Ashtead RoadE5 9BJ
Born December 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

56

Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 March 2026
DS01DS01
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Dormant
11 August 2011
AAAnnual Accounts
Certificate Change Of Name Company
15 October 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
17 July 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Legacy
16 October 2007
287Change of Registered Office
Legacy
16 October 2007
353353
Legacy
16 October 2007
190190
Legacy
16 October 2007
288cChange of Particulars
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Legacy
18 September 2006
288bResignation of Director or Secretary
Incorporation Company
18 September 2006
NEWINCIncorporation