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BATLINK DISTRIBUTION LIMITED

Dissolved

Company number 07109260

London · Incorporated 21 December 2009

5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ

Last updated on 19 September 2026

Agents specialised in the sale of other particular products · SIC 46180

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

Company history

Previous company names

BATLINK LIMITED · 21 December 2009 – 17 February 2010

Company overview

BATLINK DISTRIBUTION LIMITED was a private limited company incorporated on 21 December 2009 and registered in England and Wales and dissolved on 27 August 2019. It changed its name from BATLINK LIMITED on 21 December 2009. Its registered office is at 5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

It is controlled by Veridon Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HUGHES, Jason (appointed 9 June 2017). LEA SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 18 September 2018. Companies House holds 35 filings for this company, most recently a gazette filing on 27 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

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

Officers

HJ
HUGHES, Jason
Director
9 June 2017
LS
LEA SECRETARIES LIMITED
Corporate Secretary
10 February 2010
TJ
THOMPSON, Jamie Edward
Director · Resigned
10 February 2010
KB
KAHAN, Barbara
Director · Resigned
21 December 2009

Persons with significant control

PS
Veridon Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Resolution
Resolution
6 June 2019 View
Dissolution Application Strike Off Company
Dissolution
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Incorporation Company
Incorporation
21 December 2009 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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