Introduction
Watch Company
L
LINQ ASSET PROTECTION LTD
LINQ ASSET PROTECTION LTD is an dissolved company incorporated on 27 February 2020 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LINQ ASSET PROTECTION LTD was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
12489068
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Confirmation
Submitted
Dated 26 February 2025 (1 year)
Next confirmation dated N/A
Due by N/A
Accounts
Submitted
Dated 26 February 2025 (1 year)
Due by N/A
Address
12489068 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Accounts Filed
Nov 21
Accounts With Accounts Type Micro Entity
Accounts Filed
Nov 22
Accounts With Accounts Type Micro Entity
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Accounts Filed
Nov 23
Accounts With Accounts Type Micro Entity
Accounts Filed
Nov 24
Accounts With Accounts Type Micro Entity
0
Funding
2
Officers
2
Ownership
4
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Martin
ActiveDirector
Appointed 27 February 2020
HUGHES, Martin
Director
27 February 2020
Active
FRANCES-PESTER, Carl Daniel
ResignedDirector
Appointed 27 February 2020
Resigned 4 February 2023
FRANCES-PESTER, Carl Daniel
Director
27 February 2020
Resigned 4 February 2023
Resigned
WELSHMAN, Abigail
ResignedDirector
Appointed 27 February 2020
Resigned 16 July 2021
WELSHMAN, Abigail
Director
27 February 2020
Resigned 16 July 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Carl Daniel Frances-Pester
CeasedHigh Street, Bristol, BS9 3BY
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 27 February 2020
Ceased 5 February 2023
Mr Carl Daniel Frances-Pester
High Street, Bristol, BS9 3BY
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
27 February 2020
Ceased 5 February 2023
Ceased
Ms Abigail Welshman
CeasedHigh Street, Bristol, BS9 3BY
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 27 February 2020
Ceased 17 July 2021
Ms Abigail Welshman
High Street, Bristol, BS9 3BY
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
27 February 2020
Ceased 17 July 2021
Ceased
Mr Martin Hughes
ActiveCardiff, CF14 8LH
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 27 February 2020
Mr Martin Hughes
Cardiff, CF14 8LH
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
27 February 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
6 October 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2023
4 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021