Linklaters & Alliance Limited in London, EC2Y 8HQ

Description

Data updated on: 01-11-2023

Located at C/o Hackwood Secretaries Limited, London EC2Y 8HQ Linklaters & Alliance Limited is a Private Limited Company issued a 03604301 registration number. This company was created on 1998-07-27. This firm is known as Linklaters & Alliance Limited. However, this company also was listed as Hackremco (no.1374) up till it got changed twenty six years ago. The company's declared SIC number is 74990 which stands for Non-trading company. 31st December 2022 is the last time account status updates were filed.

Up until now, the following business has only had one director: Paul N. who has been maintaining it for 14 years.

The companies that control this firm include: Hackwood Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Silk Street, EC2Y 8HQ and was registered as a PSC under the registration number 2600095.

Previous company's names
Linklaters & Alliance Limited 1998-08-03
Hackremco (no.1374) Limited 1998-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Version Production Software											210 601	220 500
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1			1
Par Value Share		1	1	1	1	1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Paul N.

Role: Director

Appointed: 18 August 2010

Latest update: 23 March 2024

Hackwood Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 July 1998

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 23 March 2024

Hackwood Directors Limited

Role: Corporate Nominee Director

Appointed: 27 July 1998

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 23 March 2024

People with significant control

Hackwood Secretaries Limited

Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 2600095

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 July 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 August 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 July 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 May 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Linklaters & Alliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul N.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Hackwood Secretaries Limited

Accounts Documents

Company filings

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