ANNEX DIRECT LIMITED

Key Data

Status

Liquidation

Company No.

10177815

Incorporation date

12/05/2016

Size

Unreported

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2016)

31/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (15 pages)

11/01/2022

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (15 pages)

29/01/2021

Liquidators' statement of receipts and payments to 2020-11-29

View PDF (14 pages)

14/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

View PDF (15 pages)

19/01/2019

Liquidators' statement of receipts and payments to 2018-11-29

View PDF (21 pages)

14/12/2017

Statement of affairs

View PDF (8 pages)

14/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (1 pages)

28/11/2017

Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2017-11-28

View PDF (2 pages)

13/07/2017

Notification of Lucita Nacion as a person with significant control on 2016-05-12

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

04/08/2016

Appointment of Mrs Lucita Nacion as a director on 2016-05-15

View PDF (2 pages)

03/08/2016

Termination of appointment of Ben Wilkes as a director on 2016-05-16

View PDF (1 pages)

12/05/2016

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/05/2018

Accounts

Unreported

Next account date

31/05/2017

Next due on

12/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nacion, Lucita	Director	15/05/2016 - Present	-
Wilkes, Ben	Director	12/05/2016 - 16/05/2016	902

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNEX DIRECT LIMITED

ANNEX DIRECT LIMITED is an(a) Liquidation company incorporated on 12/05/2016 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANNEX DIRECT LIMITED?

ANNEX DIRECT LIMITED is currently Liquidation. It was registered on 12/05/2016 .

Where is ANNEX DIRECT LIMITED located?

ANNEX DIRECT LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London NW7 3SA.

What does ANNEX DIRECT LIMITED do?

ANNEX DIRECT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANNEX DIRECT LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.