LINKLATERS BLUE FLAG LIMITED

dissolved Company number 03720591

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 3rd Jun 2025

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SIC code: 94120
Registered office: London, EC2Y 8HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LINKLATERS BLUE FLAG LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of professional membership organizations.

3 Directors View directors

14 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94120 — Activities of professional membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HACKWOOD DIRECTORS LIMITED	Corporate director	1st Oct 2016	This company	Not recorded	—
LDCS PROCESS AGENT LIMITED	Corporate nominee secretary	3rd Dec 2001	This company	Not recorded	View profile
Paul Lewis	Director	27th Jan 2025		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
NAKHODA LIMITED	10785977	23rd May 2017	dissolved
NAKHODA AI LIMITED	10785973	23rd May 2017	dissolved
NAKHODA TECHNOLOGIES LIMITED	10785985	23rd May 2017	dissolved
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED	10785981	23rd May 2017	dissolved
NAKHODA LEGAL TECHNOLOGIES LIMITED	10785966	23rd May 2017	dissolved

Showing the latest 5 of 13 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 94120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2024
Accounting reference date: 30th Apr

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
25th Feb 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Apr 1999 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
8th Apr 1999 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Apr 1999 Charles Allen-Jones appointed as Director
8th Apr 1999 Paul Nelson appointed as Director
8th Apr 1999 Simon Firth appointed as Director
8th Apr 1999 John Cann appointed as Director
8th Apr 1999 Anthony Angel appointed as Director
8th Apr 1999 Richard Ashmore appointed as Secretary
23rd Jul 1999 Caird Forbes-Cockell appointed as Director
3rd Aug 2001 Richard Ashmore resigned as Secretary
10th Sep 2001 Charles Allen-Jones resigned as Director
3rd Dec 2001 Patrick Hynes appointed as Director
3rd Dec 2001 Patrick Hynes resigned as Director
3rd Dec 2001 LDCS PROCESS AGENT LIMITED appointed as Corporate nominee secretary
2nd Dec 2003 Paul Nelson resigned as Director
4th Jan 2005 Simon Firth resigned as Director
6th Jan 2005 Caird Forbes-Cockell resigned as Director
14th Sep 2006 John Cann resigned as Director
14th Sep 2006 David Cheyne appointed as Director
31st Dec 2007 Anthony Angel resigned as Director
1st Jan 2008 Simon Davies appointed as Director
30th Sep 2011 David Cheyne resigned as Director
30th Sep 2011 Robert Elliott appointed as Director
18th Nov 2015 Gideon Moore appointed as Director
1st Jan 2016 Simon Davies resigned as Director
20th Sep 2016 Gideon Moore resigned as Director
1st Oct 2016 HACKWOOD DIRECTORS LIMITED appointed as Corporate director
1st Oct 2016 Robert Elliott resigned as Director
1st Oct 2016 Paul Newcombe appointed as Director
10th Apr 2024 Confirmation statement made up
27th Jan 2025 Paul Newcombe resigned as Director
27th Jan 2025 Paul Lewis appointed as Director

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