Linksoflondon.com Limited in 11 Francis Street LONDON

Linksoflondon.com Limited LONDON

Founded in 1994, Linksoflondon, classified under reg no. 02887440 is a active - proposal to strike off company. Currently registered at Francis House Francis Street SW1P 1DE, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017. Since Fri, 10th Sep 1999 Linksoflondon.com Limited is no longer carrying the name Bijou Tree.

Linksoflondon.com Limited Address / Contact

Office Address	Francis House Francis Street
Office Address2	11 Francis Street
Town	London
Post code	SW1P 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887440
Date of Incorporation	Thu, 13th Jan 1994
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2019 (1702 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 27th Jan 2019 (2019-01-27)
Last confirmation statement dated	Sat, 13th Jan 2018

Company staff

Anna S.

Position: Director

Appointed: 06 February 2019

Miltiadis K.

Position: Director

Appointed: 24 July 2015

Resigned: 06 February 2019

Declan D.

Position: Director

Appointed: 01 January 2013

Resigned: 31 May 2015

David R.

Position: Director

Appointed: 20 September 2011

Resigned: 31 December 2012

Nigel B.

Position: Secretary

Appointed: 14 August 2008

Resigned: 29 March 2012

Robin H.

Position: Secretary

Appointed: 01 November 2007

Resigned: 14 August 2008

Andrew M.

Position: Director

Appointed: 01 August 2007

Resigned: 20 September 2011

Gareth M.

Position: Director

Appointed: 21 August 2000

Resigned: 31 July 2007

Lamia B.

Position: Director

Appointed: 16 August 1999

Resigned: 31 January 2001

Annoushka D.

Position: Director

Appointed: 24 January 1994

Resigned: 31 October 2007

John A.

Position: Secretary

Appointed: 24 January 1994

Resigned: 31 October 2007

John A.

Position: Director

Appointed: 24 January 1994

Resigned: 31 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1994

Resigned: 24 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1994

Resigned: 24 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Links (London) Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Links (London) Ltd

Francis House 11 Francis Street, London, SW1P 1DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02379173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bijou Tree	September 10, 1999
Buildblock Enterprises	April 20, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, May 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 3960.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Jun 2008	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jul 2005 filed on: 6th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jul 2005 filed on: 6th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 19th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 19th, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 26th Jul 2003 filed on: 14th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 26th Jul 2003 filed on: 14th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 27th Jul 2002 filed on: 13th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 27th Jul 2002 filed on: 13th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 26th Jan 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 26th Jan 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2001 filed on: 12th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2001 filed on: 12th, December 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Mar 2000	annual return
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Mar 2000	annual return
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 30th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 30th, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 13th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 13th, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Feb 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return drawn up to Thu, 12th Feb 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 24th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 24th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 21st, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 21st, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 4th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 4th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 25th Feb 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 25th Feb 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/95 filed on: 7th, November 1995	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/95 filed on: 7th, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Jun 1995 with complete member list filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jun 1995 with complete member list filed on: 12th, June 1995	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/01 filed on: 5th, July 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 5th, July 1994	accounts	Free Download (1 page)

Linksoflondon.com Limited LONDON

Linksoflondon.com Limited Address / Contact

Company Information / Profile

Company staff

Anna S.

Miltiadis K.

Declan D.

David R.

Nigel B.

Robin H.

Andrew M.

Gareth M.

Lamia B.

Annoushka D.

John A.

John A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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