Doclink Limited

  • Dissolved
  • Incorporated on 27 Nov 2014

Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England


  • Summary The company with name "Doclink Limited" is a ltd and located in 4th Floor, 30 Market Place, London W1W 8AP. Doclink Limited is currently in dissolved status and it was incorporated on 27 Nov 2014 (9 years 9 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Doclink Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 30 Aug 2017 - Active
2 Paul Graham Meads Director 1 Feb 2017 British Active
3 Paul Graham Meads Director 1 Feb 2017 British Active
4 Robert Chalk Secretary 26 Feb 2015 - Resigned
1 Feb 2017
5 Robert Chalk Director 26 Feb 2015 British Resigned
1 Feb 2017
6 Graham Cowan Director 27 Nov 2014 British Resigned
26 Feb 2015


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Robert Chalk
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Doclink Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 30 Oct 2018 Download PDF
1 Pages
2 Gazette - Notice Voluntary 14 Aug 2018 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 7 Aug 2018 Download PDF
3 Pages
4 Confirmation Statement - No Updates 8 Jan 2018 Download PDF
3 Pages
5 Accounts - Total Exemption Full 19 Oct 2017 Download PDF
7 Pages
6 Address - Change Registered Office Company With Date Old New 5 Sep 2017 Download PDF
1 Pages
7 Officers - Appoint Corporate Director Company With Name Date 31 Aug 2017 Download PDF
2 Pages
8 Address - Change Registered Office Company With Date Old New 30 Aug 2017 Download PDF
1 Pages
9 Officers - Termination Director Company With Name Termination Date 10 Feb 2017 Download PDF
1 Pages
10 Officers - Termination Secretary Company With Name Termination Date 10 Feb 2017 Download PDF
1 Pages
11 Officers - Appoint Person Director Company With Name Date 10 Feb 2017 Download PDF
2 Pages
12 Confirmation Statement - Updates 30 Nov 2016 Download PDF
5 Pages
13 Mortgage - Satisfy Charge Full 13 Oct 2016 Download PDF
1 Pages
14 Accounts - Micro Entity 7 Oct 2016 Download PDF
2 Pages
15 Accounts - Change Account Reference Date Company Previous Extended 11 Aug 2016 Download PDF
3 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 20 Jan 2016 Download PDF
4 Pages
17 Mortgage - Create With Deed With Charge Number Charge Creation Date 10 Nov 2015 Download PDF
32 Pages
18 Address - Change Registered Office Company With Date Old New 26 Feb 2015 Download PDF
1 Pages
19 Officers - Appoint Person Director Company With Name Date 26 Feb 2015 Download PDF
2 Pages
20 Officers - Appoint Person Secretary Company With Name Date 26 Feb 2015 Download PDF
2 Pages
21 Officers - Termination Director Company With Name Termination Date 26 Feb 2015 Download PDF
1 Pages
22 Incorporation - Company 27 Nov 2014 Download PDF
23 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Bf Propco (No.12) Limited
Mutual People: Paul Graham Meads
Active
2 Hockham Gp Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
3 Lion Portfolio (No.3) Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
4 Lion Portfolio Holdings Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
5 Goldacre Ventures Limited
Mutual People: Paul Graham Meads
Active
6 Noe Group Holdings Limited
Mutual People: Paul Graham Meads
Active
7 Insight Investments 3 Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
8 Kao Park Management Company Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
9 Capreon (Emea) Limited
Mutual People: Paul Graham Meads
Active
10 Capreon (Uk) Limited
Mutual People: Paul Graham Meads
Active
11 Cd9 (York Bidco) Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
12 Insight Investments 2 Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
13 Insight Investments Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
14 Noe Group (Corporate Services) Limited
Mutual People: Paul Graham Meads
Active
15 Gate Portfolio Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
16 Toscaig Holdings Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
17 Toscaig Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
18 Lion Portfolio (No.2) Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
19 Logis Investments Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
20 Eastbourne Propco Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
dissolved
21 Lion Portfolio Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
22 Clifton Moor Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
dissolved
23 Core Properties (Manchester) Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
dissolved
24 Gate Mezz Borrower Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
25 Gate Mezz Holdings Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
26 Gate Portfolio Holdings Limited
Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED
Active
27 Enchantedsun Ltd
Mutual People: Paul Graham Meads
Active
28 Kd 1 Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
29 Kd 2 Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
30 Harlow Operations Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
31 Techspace Group Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
32 Grangehall Estates Ltd
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
33 Rainlex Ltd
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
34 Strongeagle Ltd
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
35 Sandgrove Ltd
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
36 Denstar Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
37 Euroguild Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
38 Sabeno Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
39 Statemost Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
40 Stockrule Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
41 Greencircle Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Live But Receiver Manager On At Least One Charge
42 Factcroft Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
43 The Jewish News Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
44 Wigmore Street No. 2 Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
45 Wigmore Street No. 1 Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
46 Avis House (Nominees) Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
47 Kewhill Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
48 Site Developments Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
49 Denstar Holdings Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
50 Bradstone Associates Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
51 Kewbridge Ltd
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
52 Jn News And Media Group Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
53 Sapphire Court (Nominees) Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active
54 Goldcat Limited
Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED
Active