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Company Information for

WALLINK LIMITED

7 LANARK SQUARE, LONDON, E14 9RE,
Company Registration Number
03216253
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Wallink Ltd
WALLINK LIMITED was founded on 1996-06-25 and had its registered office in 7 Lanark Square. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
WALLINK LIMITED
 
Legal Registered Office
7 LANARK SQUARE
LONDON
E14 9RE
Other companies in E14
 
Filing Information
Company Number 03216253
Date formed 1996-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 23:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINK LIMITED
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Companies with same name WALLINK LIMITED
The following companies were found which have the same name as WALLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLINK DESIGN LTD WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL ENGLAND BS32 4JY Dissolved Company formed on the 2015-01-30
WALLINKLARICHSEEGMILLER LLC California Unknown
WALLINKTON REAL ESTATE CLEMENCEAU AVENUE Singapore 239924 Dissolved Company formed on the 2008-09-10

Company Officers of WALLINK LIMITED

Current Directors
Officer Role Date Appointed
FINICO AGENTS LIMITED
 Company Secretary 2001-10-18
DEAN ROBERTSON BRAND
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALO SERVICES LIMITED
 Director 1998-01-16 2014-11-24
ICOFIN SECRETARIES LIMITED
 Company Secretary 1998-01-16 2001-10-18
CHALK FARM SECRETARIES LIMITED
 Company Secretary 1997-01-20 1998-01-16
CHALK FARM SERVICES LIMITED
 Director 1997-01-20 1998-01-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-06-25 1997-01-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-06-25 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINICO AGENTS LIMITED RYGENERA RESEARCH LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Active
FINICO AGENTS LIMITED INTERGLOBO CONSULTING & SERVICES LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2016-01-19
FINICO AGENTS LIMITED CORIK LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
FINICO AGENTS LIMITED VAROZ CORPORATION LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-12-15
FINICO AGENTS LIMITED GRAPHIC FINISHING SOLUTIONS LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-07-08
FINICO AGENTS LIMITED MARS REAL ESTATE LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
FINICO AGENTS LIMITED SAMU KJ LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2015-07-14
FINICO AGENTS LIMITED CPI CHINA PROPERTY INVESTMENT LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
FINICO AGENTS LIMITED MGS GROUP REAL ESTATE INVESTMENT LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Dissolved 2013-08-13
FINICO AGENTS LIMITED GLOBAL WORLD HOLDING LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
FINICO AGENTS LIMITED SELPAT COMPANY LIMITED Company Secretary 2003-11-05 CURRENT 2003-11-05 Dissolved 2015-05-19
FINICO AGENTS LIMITED GENERAL TEST LIMITED Company Secretary 2003-10-27 CURRENT 1998-04-17 Dissolved 2018-01-16
FINICO AGENTS LIMITED FABA HOLDING LTD Company Secretary 2003-10-27 CURRENT 1999-04-23 Active
FINICO AGENTS LIMITED WEST EUROPE REAL ESTATE LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Dissolved 2015-01-13
FINICO AGENTS LIMITED XETEN LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Dissolved 2015-08-25
FINICO AGENTS LIMITED REAL ESTIMATE LIMITED Company Secretary 2001-10-18 CURRENT 1996-12-24 Dissolved 2014-11-18
FINICO AGENTS LIMITED PERTWEE SERVICES LIMITED Company Secretary 2001-10-18 CURRENT 1997-05-30 Dissolved 2015-09-22
FINICO AGENTS LIMITED ECT EUROPEAN CHEMICAL TRADING LTD Company Secretary 2001-10-18 CURRENT 1997-01-02 Active
FINICO AGENTS LIMITED EWDALE LIMITED Company Secretary 2001-10-08 CURRENT 1994-02-11 Active
FINICO AGENTS LIMITED ICOFIN (UK) LIMITED Company Secretary 2001-10-04 CURRENT 1995-09-28 Active
DEAN ROBERTSON BRAND NG&L HEALTH SCIENCE LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-05-17
DEAN ROBERTSON BRAND INTERGLOBO CONSULTING & SERVICES LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2016-01-19
DEAN ROBERTSON BRAND MGS GROUP REAL ESTATE INVESTMENT LIMITED Director 2008-04-01 CURRENT 2004-10-22 Dissolved 2013-08-13
DEAN ROBERTSON BRAND GRAPHIC FINISHING SOLUTIONS LIMITED Director 2008-04-01 CURRENT 2006-06-21 Dissolved 2014-07-08
DEAN ROBERTSON BRAND PERTWEE SERVICES LIMITED Director 2008-04-01 CURRENT 1997-05-30 Dissolved 2015-09-22
DEAN ROBERTSON BRAND GENERAL TEST LIMITED Director 2008-04-01 CURRENT 1998-04-17 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-07DS01APPLICATION FOR STRIKING-OFF
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0102/07/15 FULL LIST
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LIMITED
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0102/07/14 FULL LIST
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-13AR0125/06/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14AR0125/06/11 FULL LIST
2010-07-21AR0125/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 25/06/2010
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 25/06/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02288aDIRECTOR APPOINTED DEAN ROBERTSON BRAND
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-04363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-28244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-06-19363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-23363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-20363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-03363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12288bSECRETARY RESIGNED
1998-02-12AUDAUDITOR'S RESIGNATION
1998-02-12288bDIRECTOR RESIGNED
1997-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-03363aRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-02-05(W)ELRESS366A DISP HOLDING AGM 20/01/97
1997-02-05(W)ELRESS386 DIS APP AUDS 20/01/97
1997-02-05(W)ELRESS252 DISP LAYING ACC 20/01/97
1997-02-05225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-02-0588(2)RAD 20/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-01-28SRES01ALTER MEM AND ARTS 20/01/97
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27288bSECRETARY RESIGNED
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288aNEW SECRETARY APPOINTED
1997-01-23287REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 120 EAST ROAD LONDON N1 6AA
1996-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WALLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of WALLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLINK LIMITED
Trademarks
We have not found any records of WALLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WALLINK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9RE