Linedeal Limited
- Active
- Incorporated on 6 Jan 2004
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Linedeal Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Linedeal Limited is currently in active status and it was incorporated on 6 Jan 2004 (20 years 8 months 17 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 Linedeal Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Frances Ann Gordon | Director | 3 May 2022 | British | Active |
2 | Robert Bernard Brady | Director | 1 Oct 2010 | British | Active |
3 | Robert Bernard Brady | Director | 1 Oct 2010 | British | Resigned 3 May 2022 |
4 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 6 Jan 2004 | - | Resigned 6 Jan 2004 |
5 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 6 Jan 2004 | - | Resigned 6 Jan 2004 |
6 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 6 Jan 2004 | - | Active |
7 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 6 Jan 2004 | - | Active |
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 | Sergey Ivanov Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | Russian,Cypriot | Active |
2 | Sergey Ivanov Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | Russian,Cypriot | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Linedeal Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
2 | Address - Change Sail Company With Old New | 29 Sep 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 28 Jun 2023 | Download PDF |
4 | Accounts - Micro Entity | 30 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 10 Nov 2020 | Download PDF 5 Pages |
7 | Address - Change Registered Office Company With Date Old New | 10 Mar 2020 | Download PDF 1 Pages |
8 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
9 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
10 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 21 Jan 2020 | Download PDF 3 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jan 2020 | Download PDF 2 Pages |
14 | Accounts - Micro Entity | 24 Sep 2019 | Download PDF 5 Pages |
15 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
16 | Accounts - Micro Entity | 27 Sep 2018 | Download PDF 5 Pages |
17 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
18 | Persons With Significant Control - Change To A Person With Significant Control | 6 Feb 2018 | Download PDF 2 Pages |
19 | Accounts - Micro Entity | 4 Sep 2017 | Download PDF 5 Pages |
20 | Gazette - Filings Brought Up To Date | 29 Mar 2017 | Download PDF 1 Pages |
21 | Gazette - Notice Compulsory | 28 Mar 2017 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
23 | Accounts - Micro Entity | 29 Sep 2016 | Download PDF 5 Pages |
24 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 6 Pages |
26 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
27 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
28 | Address - Move Registers To Sail Company With New | 15 Dec 2015 | Download PDF 1 Pages |
29 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
30 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Small | 5 Nov 2015 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 16 Oct 2014 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Small | 2 Sep 2013 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 5 Pages |
37 | Accounts - Total Exemption Full | 13 Sep 2012 | Download PDF 9 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 5 Pages |
39 | Accounts - Total Exemption Full | 30 Sep 2011 | Download PDF 9 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 5 Pages |
41 | Officers - Appoint Person Director Company With Name | 16 Dec 2010 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Full | 2 Sep 2010 | Download PDF 9 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2010 | Download PDF 4 Pages |
44 | Accounts - Total Exemption Full | 27 Oct 2009 | Download PDF 8 Pages |
45 | Accounts - Total Exemption Full | 31 Jan 2009 | Download PDF 7 Pages |
46 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 3 Pages |
47 | Annual Return - Legacy | 16 Jan 2008 | Download PDF 2 Pages |
48 | Accounts - Total Exemption Full | 10 Oct 2007 | Download PDF 8 Pages |
49 | Annual Return - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
50 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
51 | Address - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
53 | Accounts - Total Exemption Full | 24 Oct 2006 | Download PDF 10 Pages |
54 | Resolution | 12 Oct 2006 | Download PDF 1 Pages |
55 | Resolution | 12 Oct 2006 | Download PDF |
56 | Accounts - Amended Made Up Date | 24 Jan 2006 | Download PDF 8 Pages |
57 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 6 Pages |
58 | Accounts - Total Exemption Full | 10 Nov 2005 | Download PDF 8 Pages |
59 | Accounts - Legacy | 11 Oct 2005 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 13 Jan 2005 | Download PDF 6 Pages |
61 | Accounts - Legacy | 13 Mar 2004 | Download PDF 1 Pages |
62 | Resolution | 5 Mar 2004 | Download PDF |
63 | Resolution | 5 Mar 2004 | Download PDF 1 Pages |
64 | Resolution | 5 Mar 2004 | Download PDF 2 Pages |
65 | Capital - Legacy | 5 Mar 2004 | Download PDF 1 Pages |
66 | Capital - Legacy | 5 Mar 2004 | Download PDF 2 Pages |
67 | Incorporation - Memorandum Articles | 5 Mar 2004 | Download PDF 7 Pages |
68 | Officers - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
69 | Address - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
70 | Officers - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
71 | Officers - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
72 | Officers - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
73 | Incorporation - Company | 6 Jan 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.