Linden Service Station Limited

Dissolved
Incorporated on 5 Apr 2004

Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD, England

Company Number 05093259
Company Status Dissolved on 13 Jul 2021
Incorporation Date 5 Apr 2004
Total Assets £3.04M £+468.6K (+18.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2019
Accounts Type Unaudited-abridged
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
47300 - Retail sale of automotive fuel in specialised stores

Summary The company with name "Linden Service Station Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Linden Service Station Limited is currently in dissolved status and it was incorporated on 5 Apr 2004 (20 years 5 months 18 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.

Accounts Period Covered Start Date

1 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£3.04M ^{£+468.6K (+18.2%)} _{change vs prev year}
Total Liabilities

£-412.94K ^{£+58.47K (+12.4%)} _{change vs prev year}
Equity

£1.95M ^{£+229.96K (+13.4%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-412.94K ^{£+58.47K (+12.4%)} _{change vs prev year}
Current Assets

£1.59M ^{£-125.61K (-7.3%)} _{change vs prev year}
Net Assets

£1.95M ^{£+229.96K (+13.4%)} _{change vs prev year}
Net Current Assets

£1.17M ^{£-67.15K (-5.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.95M ^{£+229.96K (+13.4%)} _{change vs prev year}
Debtors

£208.46K ^{£-96.41K (-31.6%)} _{change vs prev year}
Cash In Bank

£1.25M ^{£-30.9K (-2.4%)} _{change vs prev year}
Fixed Assets

£775.94K ^{£+297.11K (+62%)} _{change vs prev year}
Property, Plant and Equipments

£679.94K ^{£+297.11K (+77.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Linden Service Station Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Oliver Mueller	Director	18 Nov 2020	German	Active
2	Oliver Mueller	Director	18 Nov 2020	German	Active
3	Ruth Maretta White	Secretary	4 Feb 2020	-	Active
4	Neal Andrew Holland	Director	4 Feb 2020	British	Active
5	Leslie Leroy Jenkins	Director	4 Feb 2020	American	Active
6	Gary Stuart Taylor	Director	4 Feb 2020	British	Active
7	Sarah Gennings	Secretary	4 Feb 2020	-	Active
8	Elaine Price	Secretary	4 Feb 2020	-	Active
9	Mary Elizabeth Wolf	Director	4 Feb 2020	American	Resigned 31 Dec 2020
10	Neal Andrew Holland	Director	4 Feb 2020	British	Active
11	Gary Stuart Taylor	Director	4 Feb 2020	British	Active
12	Leslie Leroy Jenkins	Director	4 Feb 2020	American	Active
13	Yunus Asmal	Secretary	22 Apr 2004	British	Resigned 4 Feb 2020
14	Jabir Asmal	Director	22 Apr 2004	British	Resigned 4 Feb 2020
15	Yunus Asmal	Director	22 Apr 2004	British	Resigned 4 Feb 2020
16	Yunus Asmal	Director	22 Apr 2004	British	Resigned 4 Feb 2020
17	Jabir Asmal	Director	22 Apr 2004	British	Resigned 4 Feb 2020
18	Farook Asmal	Director	22 Apr 2004	British	Resigned 4 Feb 2020
19	NEWCO DIRECTOR LIMITED	Corporate Director	5 Apr 2004	-	Resigned 22 Apr 2004
20	NEWCO SECRETARY LIMITED	Corporate Secretary	5 Apr 2004	-	Resigned 22 Apr 2004

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	Jet Retail Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Feb 2020	-	Active
2	Mr Yunus Asmal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2016	British	Ceased 4 Feb 2020
3	Mr Yunus Asmal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2016	British	Ceased 4 Feb 2020
4	Mr Yunus Asmal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2016	British	Ceased 4 Feb 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Linden Service Station 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	13 Jul 2021	Download PDF
2	Gazette - Notice Voluntary	27 Apr 2021	Download PDF
3	Dissolution - Application Strike Off Company	20 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	18 Feb 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	17 Feb 2021	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	4 Jan 2021	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	18 Nov 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	17 Feb 2020	Download PDF 5 Pages
9	Resolution	12 Feb 2020	Download PDF 26 Pages
10	Officers - Appoint Person Director Company With Name Date	7 Feb 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
12	Officers - Appoint Person Secretary Company With Name Date	6 Feb 2020	Download PDF 2 Pages
13	Officers - Appoint Person Secretary Company With Name Date	6 Feb 2020	Download PDF 2 Pages
14	Officers - Appoint Person Secretary Company With Name Date	6 Feb 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	6 Feb 2020	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	6 Feb 2020	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Feb 2020	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	6 Feb 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	6 Feb 2020	Download PDF 2 Pages
24	Accounts - Unaudited Abridged	16 Jan 2020	Download PDF 9 Pages
25	Mortgage - Satisfy Charge Full	16 Jan 2020	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	8 Jan 2020	Download PDF 1 Pages
27	Confirmation Statement - Updates	8 Nov 2019	Download PDF 5 Pages
28	Accounts - Unaudited Abridged	27 Jun 2019	Download PDF 9 Pages
29	Confirmation Statement - Updates	5 Oct 2018	Download PDF 4 Pages
30	Accounts - Unaudited Abridged	30 Jun 2018	Download PDF 9 Pages
31	Confirmation Statement - Updates	28 Sep 2017	Download PDF 4 Pages
32	Confirmation Statement - Updates	11 Sep 2017	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	17 Jul 2017	Download PDF 1 Pages
34	Accounts - Total Exemption Small	29 Jun 2017	Download PDF 4 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 May 2017	Download PDF 18 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Apr 2017	Download PDF 42 Pages
37	Confirmation Statement - Updates	2 Dec 2016	Download PDF 6 Pages
38	Mortgage - Satisfy Charge Full	15 Nov 2016	Download PDF 1 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Oct 2016	Download PDF 10 Pages
40	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 4 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2016	Download PDF 6 Pages
42	Accounts - Total Exemption Small	30 Jun 2015	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 6 Pages
44	Accounts - Total Exemption Small	30 Jun 2014	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 6 Pages
46	Accounts - Total Exemption Small	30 Jul 2013	Download PDF 3 Pages
47	Officers - Change Person Director Company With Change Date	24 Jan 2013	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	24 Jan 2013	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	24 Jan 2013	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2013	Download PDF 6 Pages
51	Accounts - Total Exemption Full	20 Jun 2012	Download PDF 13 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2012	Download PDF 15 Pages
53	Accounts - Total Exemption Small	24 Jun 2011	Download PDF 4 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 16 Pages
55	Accounts - Total Exemption Small	17 Aug 2010	Download PDF 6 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 14 Pages
57	Annual Return - Legacy	26 Jun 2009	Download PDF 6 Pages
58	Accounts - Partial Exemption	18 Jun 2009	Download PDF 11 Pages
59	Annual Return - Legacy	8 Sep 2008	Download PDF 7 Pages
60	Accounts - Partial Exemption	4 Jul 2008	Download PDF 11 Pages
61	Accounts - Partial Exemption	10 Aug 2007	Download PDF 11 Pages
62	Annual Return - Legacy	15 May 2007	Download PDF 7 Pages
63	Annual Return - Legacy	21 Apr 2006	Download PDF 7 Pages
64	Accounts - Partial Exemption	9 Feb 2006	Download PDF 7 Pages
65	Annual Return - Legacy	10 Jun 2005	Download PDF 7 Pages
66	Accounts - Legacy	30 Mar 2005	Download PDF 1 Pages
67	Address - Legacy	6 Sep 2004	Download PDF 1 Pages
68	Mortgage - Legacy	23 Jul 2004	Download PDF 3 Pages
69	Officers - Legacy	5 May 2004	Download PDF 2 Pages
70	Officers - Legacy	5 May 2004	Download PDF 1 Pages
71	Officers - Legacy	5 May 2004	Download PDF 2 Pages
72	Officers - Legacy	5 May 2004	Download PDF 1 Pages
73	Capital - Legacy	5 May 2004	Download PDF 2 Pages
74	Officers - Legacy	5 May 2004	Download PDF 1 Pages
75	Incorporation - Company	5 Apr 2004	Download PDF 12 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	Phillips 66 European Power Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
2	Phillips 66 Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
3	Phillips 66 Treasury Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
4	Phillips 66 Ts Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
5	Phillips 66 Uk Funding Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
6	Phillips 66 Uk Holdings Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
7	Phillips 66 Uk Development Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
8	Jet Retail Uk Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
9	Kenworth Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	dissolved
10	Phillips 66 Cs Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
11	Jet Petrol Limited Mutual People: Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
12	Jet Petroleum Limited Mutual People: Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
13	Phillips 66 Pension Plan Trustee Limited Mutual People: Gary Stuart Taylor	Active