Doclink Limited
- Dissolved
- Incorporated on 27 Nov 2014
Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England
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.