Free data on 57M+ companies

Home > England & Wales Companies > ASSET LINK CAPITAL (NO 3) LIMITED

Company Information for

ASSET LINK CAPITAL (NO 3) LIMITED

THE PEAK, 2ND FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN,

Company Registration Number

05622744

Private Limited Company

Active

Company Overview

About Asset Link Capital (no 3) Ltd

ASSET LINK CAPITAL (NO 3) LIMITED was founded on 2005-11-15 and has its registered office in London. The organisation's status is listed as "Active". Asset Link Capital (no 3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ASSET LINK CAPITAL (NO 3) LIMITED

Legal Registered Office

THE PEAK, 2ND FLOOR
5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in SE1

Previous Names

BROOMCO (3960) LIMITED

29/12/2005

Filing Information

Company Number		05622744
Company ID Number		05622744
Date formed		2005-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:48:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET LINK CAPITAL (NO 3) LIMITED

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASSET LINK CAPITAL (NO 3) LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN RICHARD CLOAKE	Director	2008-07-10
HITESH SHAH	Director	2008-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID BURDELL	Director	2008-08-22	2008-09-05
RUTH LOUISE SAMSON	Director	2005-12-23	2008-07-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Company Secretary	2005-12-23	2008-07-10
MARK HOWARD FILER	Director	2005-12-23	2008-07-10
SUNIL MASSON	Director	2007-10-26	2008-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Director	2005-12-23	2008-07-10
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Company Secretary	2005-11-15	2005-12-23
DLA PIPER UK NOMINEES LIMITED	Director	2005-11-15	2005-12-23
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2005-11-15	2005-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN RICHARD CLOAKE	IDR FINANCE UK II LIMITED	Director	2017-12-31	CURRENT	2012-03-21	Active
ADRIAN RICHARD CLOAKE	VASCO FINANCE LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
ADRIAN RICHARD CLOAKE	LINK DATA MANAGEMENT SOLUTIONS LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL (HOLDINGS) LIMITED	Director	2013-12-05	CURRENT	2005-02-10	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL (NO.1) LTD	Director	2013-12-05	CURRENT	2004-12-30	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL (NO 2) LIMITED	Director	2013-11-28	CURRENT	2005-12-14	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED	Director	2013-11-28	CURRENT	2006-04-04	Active
ADRIAN RICHARD CLOAKE	KEARNS LEGAL SERVICES LTD	Director	2013-11-26	CURRENT	2013-11-26	Active
ADRIAN RICHARD CLOAKE	LINK FINANCIAL OUTSOURCING LIMITED	Director	2013-08-19	CURRENT	2009-10-28	Active
ADRIAN RICHARD CLOAKE	LINK FINANCIAL LIMITED	Director	2013-05-10	CURRENT	1998-02-05	Active
ADRIAN RICHARD CLOAKE	LF ASSET HOLDINGS LIMITED	Director	2013-05-10	CURRENT	2009-11-19	Active
ADRIAN RICHARD CLOAKE	LF EUROPEAN PORTFOLIO HOLDINGS LIMITED	Director	2013-05-10	CURRENT	2009-11-19	Active
ADRIAN RICHARD CLOAKE	LF EUROPEAN HOLDINGS LIMITED	Director	2013-05-10	CURRENT	2009-11-19	Active
ADRIAN RICHARD CLOAKE	LCM PARTNERS LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL (NO. 5) LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
ADRIAN RICHARD CLOAKE	ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED	Director	2008-07-10	CURRENT	2006-04-04	Active
HITESH SHAH	VICTORIA ASSET FINANCE LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
HITESH SHAH	ASSET LINK CAPITAL (NO. 5) LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
HITESH SHAH	ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED	Director	2008-07-10	CURRENT	2006-04-04	Active

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.

Date	Document Type	Document Description
2024-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-05		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-28	PSC02	Notification of Asset Link Capital 3 (Holdings) Limited as a person with significant control on 2021-10-28
2021-10-28	PSC07	CESSATION OF SELINA LEE BURDELL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM Camelford House C/O Link Financial Ltd, 10th Floor 89 Albert Embankment London SE1 7TP
2020-03-10	DISS40	Compulsory strike-off action has been discontinued
2020-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-07	PSC04	Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15
2018-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-03-27	AA01	Current accounting period extended from 30/11/17 TO 31/03/18
2018-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056227440003
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056227440003
2014-11-05	AUD	AUDITOR'S RESIGNATION
2014-05-22	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-31	CH01	Director's details changed for Mr Adrian Richard Cloake on 2013-07-23
2012-11-15	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-11-21	AR01	15/11/11 ANNUAL RETURN FULL LIST
2010-11-18	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-08-06	MG01	Particulars of a mortgage or charge / charge no: 2
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLOAKE / 27/07/2010
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 19/11/2009
2009-11-17	AR01	15/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLOAKE / 01/10/2009
2008-12-09	288b	APPOINTMENT TERMINATE, DIRECTOR RUTH LOUISE SAMSON LOGGED FORM
2008-12-09	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-09	353	LOCATION OF REGISTER OF MEMBERS
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR RUTH SAMSON
2008-11-20	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BURDELL
2008-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-27	288a	DIRECTOR APPOINTED PAUL BURDELL
2008-07-15	288a	DIRECTOR APPOINTED ADRIAN CLOAKE
2008-07-15	288a	DIRECTOR APPOINTED HITESH SHAH
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR SUNIL MASSON
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR MARK FILER
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-05-06	353	LOCATION OF REGISTER OF MEMBERS
2008-05-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-01-07	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-20	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-12-29	CERTNM	COMPANY NAME CHANGED BROOMCO (3960) LIMITED CERTIFICATE ISSUED ON 29/12/05
2005-11-15	NEWINC	INCORPORATION 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.

82911 - Activities of collection agencies

Licences & Regulatory approval

We could not find any licences issued to ASSET LINK CAPITAL (NO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ASSET LINK CAPITAL (NO 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-04	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
SECOND DEBENTURE AND SECURITY TRUST DEED	2010-08-06	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE AND SECURITY TRUST DEED	2008-11-20	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET LINK CAPITAL (NO 3) LIMITED

Intangible Assets

Patents

We have not found any records of ASSET LINK CAPITAL (NO 3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSET LINK CAPITAL (NO 3) LIMITED

Trademarks

We have not found any records of ASSET LINK CAPITAL (NO 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSET LINK CAPITAL (NO 3) 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 (82911 - Activities of collection agencies) as ASSET LINK CAPITAL (NO 3) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSET LINK CAPITAL (NO 3) 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 ASSET LINK CAPITAL (NO 3) 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 ASSET LINK CAPITAL (NO 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.