| Company Name | Global Link Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625042 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | J. Yasutaka Business Consultants Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Junichi Yasutaka |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mrs Lydia Rebecca Yasutaka |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Lydia Yasutaka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Junichi Yasutaka 50.00% Ordinary |
|---|---|
| 1 at £1 | Lydia Rebecca Yasutaka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117 |
| Cash | £3,260 |
| Current Liabilities | £10,932 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 6 December 2005 | Delivered on: 10 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2021 | Application to strike the company off the register (3 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 14 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 7 November 2018 | Termination of appointment of Lydia Yasutaka as a secretary on 31 October 2018 (1 page) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 November 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Appointment of Mrs Lydia Rebecca Yasutaka as a director (2 pages) |
| 6 November 2012 | Appointment of Mrs Lydia Rebecca Yasutaka as a director (2 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Junichi Yasutaka on 13 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Lydia Yasutaka on 13 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Junichi Yasutaka on 13 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Lydia Yasutaka on 13 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 30 October 2007 | Company name changed J. yasutaka business consultants LTD\certificate issued on 30/10/07 (2 pages) |
| 30 October 2007 | Company name changed J. yasutaka business consultants LTD\certificate issued on 30/10/07 (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 19 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 19 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2005 | Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2005 | Incorporation (17 pages) |
| 16 November 2005 | Incorporation (17 pages) |