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Company Information for

OPEN LINK RESOURCE LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
07706576
Private Limited Company
Liquidation

Company Overview

About Open Link Resource Ltd
OPEN LINK RESOURCE LIMITED was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Open Link Resource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPEN LINK RESOURCE LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in TN38
 
Filing Information
Company Number 07706576
Company ID Number 07706576
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 13:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN LINK RESOURCE LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Company Officers of OPEN LINK RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
TONI-LOUISE KILIKITA
 Director 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW KILIKITA
 Company Secretary 2014-06-13 2014-11-19
PAUL ANDREW KILIKITA
 Director 2014-07-14 2014-10-23
GEORGE OWUSU
 Director 2014-08-12 2014-10-23
TONI-LOUISE GUENIGAULT
 Director 2014-06-13 2014-07-14
PAUL ANDREW KILIKITA
 Director 2012-04-01 2014-06-13
AMANDA KILIKITA
 Director 2011-07-15 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI-LOUISE KILIKITA SOUTH EAST STAFFING LTD Director 2015-08-03 CURRENT 2015-08-03 Active
TONI-LOUISE KILIKITA SUBLIME CATERING LTD Director 2014-06-13 CURRENT 2010-08-09 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.

DateDocument TypeDocument Description
2020-08-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-05-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-16
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-16
2017-03-134.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-164.20Volunatary liquidation statement of affairs with form 4.19
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite 8 2 Stainsby Street St Leonards-on-Sea East Sussex TN37 6LA United Kingdom
2016-01-15AAMDAmended account small company full exemption
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 189 Harley Shute Road St. Leonards-on-Sea TN38 9JJ
2015-12-31600Appointment of a voluntary liquidator
2015-12-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-17
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Miss Toni-Louise Guenigault on 2015-04-18
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25SH0119/02/15 STATEMENT OF CAPITAL GBP 2
2015-03-25SH08Change of share class name or designation
2015-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-25RES01ADOPT ARTICLES 25/03/15
2015-03-25RES12Resolution of varying share rights or name
2015-01-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-19TM02Termination of appointment of Paul Andrew Kilikita on 2014-11-19
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW KILIKITA
2014-10-27TM01TERMINATE DIR APPOINTMENT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE OWUSU
2014-10-24AP01DIRECTOR APPOINTED MISS TONI-LOUISE GUENIGAULT
2014-08-19AP01DIRECTOR APPOINTED MR GEORGE OWUSU
2014-07-14AP01DIRECTOR APPOINTED MR PAUL ANDREW KILIKITA
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TONI-LOUISE GUENIGAULT
2014-06-13AP03SECRETARY APPOINTED PAUL ANDREW KILIKITA
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KILIKITA
2014-06-13AP01DIRECTOR APPOINTED MISS TONI-LOUISE GUENIGAULT
2014-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2014-05-09RP04SECOND FILING WITH MUD 20/11/12 FOR FORM AR01
2014-05-09ANNOTATIONClarification
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-25AR0120/11/13 FULL LIST
2014-03-25GAZ1FIRST GAZETTE
2013-08-20DISS40DISS40 (DISS40(SOAD))
2013-08-19AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-16GAZ1FIRST GAZETTE
2012-11-21DISS40DISS40 (DISS40(SOAD))
2012-11-20AR0120/11/12 FULL LIST
2012-11-13GAZ1FIRST GAZETTE
2012-05-08AP01DIRECTOR APPOINTED MR PAUL KILIKITA
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA KILIKITA
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to OPEN LINK RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-21
Resolutions for Winding-up2015-12-29
Appointment of Liquidators2015-12-29
Meetings of Creditors2015-11-30
Fines / Sanctions
No fines or sanctions have been issued against OPEN LINK RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 227,051
Creditors Due Within One Year 2011-07-15 £ 340,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 OPEN LINK RESOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-15 £ 1
Cash Bank In Hand 2012-08-01 £ 10,574
Cash Bank In Hand 2011-07-15 £ 51,284
Current Assets 2012-08-01 £ 367,474
Current Assets 2011-07-15 £ 264,151
Debtors 2012-08-01 £ 356,900
Debtors 2011-07-15 £ 212,867
Shareholder Funds 2012-08-01 £ 140,423
Shareholder Funds 2011-07-15 £ 76,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN LINK RESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN LINK RESOURCE LIMITED
Trademarks
We have not found any records of OPEN LINK RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPEN LINK RESOURCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-06-30 GBP £9,540

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPEN LINK RESOURCE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyOPEN LINK RESOURCE LIMITEDEvent Date2019-10-21
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOPEN LINK RESOURCE LIMITEDEvent Date2015-12-17
At a General Meeting of the above-named Company, convened, and held at 37 Sun Street, London, EC2M 2PL on 17 December 2015 at 12.00 noon the following special and ordinary resolution were passed: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP no 8882) be appointed liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Ross Edwards, Tel: 0207 377 4370. Toni-Louise Kilikita , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPEN LINK RESOURCE LIMITEDEvent Date2015-12-17
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Ross Edwards, Tel: 0207 377 4370.
 
Initiating party Event TypeMeetings of Creditors
Defending partyOPEN LINK RESOURCE LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 09 December 2015 at 1.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 10 December 2015 between the hourse of 10.00 am and 4.00 pm. For further details contact: Ross Edwards on Tel: 0207 377 4370.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN LINK RESOURCE 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 OPEN LINK RESOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode EC1Y 8NA