CARFINANCEDIRECT.COM LIMITED

Key Data

Status

Liquidation

Company No.

09861466

Incorporation date

06/11/2015

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2015)

16/10/2025

Dissolution deferment

View PDF (1 pages)

15/10/2025

Completion of winding up

View PDF (1 pages)

30/06/2023

Order of court to wind up

View PDF (2 pages)

03/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2022

Termination of appointment of Ketan Amin as a director on 2022-10-27

View PDF (1 pages)

07/04/2022

Appointment of Mr Ketan Amin as a director on 2022-04-01

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

19/01/2022

Notification of Sajid Gulam Bhayat as a person with significant control on 2021-12-01

View PDF (2 pages)

19/01/2022

Cessation of Automotivesolutionsdirect.Com Limited as a person with significant control on 2021-12-01

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

11/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

22/03/2021

Termination of appointment of Ketan Amin as a director on 2020-03-20

View PDF (1 pages)

22/03/2021

Cessation of Ketan Amin as a person with significant control on 2020-03-20

View PDF (1 pages)

27/03/2020

Notification of Automotivesolutionsdirect.Com Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Notification of Ketan Amin as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Mr Ketan Amin as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Cessation of Automotivesolutionsdirect.Com Limited as a person with significant control on 2020-03-03

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

27/01/2020

Registered office address changed from 110 Regent Road Leicester LE1 7LT England to The Oval 57 New Walk Leicester LE1 7EA on 2020-01-27

View PDF (1 pages)

16/11/2019

Registration of charge 098614660001, created on 2019-11-07

View PDF (14 pages)

10/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (5 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (3 pages)

04/08/2017

Previous accounting period extended from 2016-11-30 to 2017-02-28

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

06/11/2015

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£35,013.00

Business linkages

Check business linkages of CARFINANCEDIRECT.COM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2021

Next confirmation date

19/01/2023

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
145.48K
-
0.00
35.01K
-

2021
3
145.48K
-
0.00
35.01K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

145.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhayat, Sajid Gulam	Director	06/11/2015 - Present	3
Amin, Ketan	Director	01/04/2022 - 27/10/2022	26
Amin, Ketan	Director	03/03/2020 - 20/03/2020	26

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CARFINANCEDIRECT.COM LIMITED

CARFINANCEDIRECT.COM LIMITED is an(a) Liquidation company incorporated on 06/11/2015 with the registered office located at The Oval, 57 New Walk, Leicester LE1 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARFINANCEDIRECT.COM LIMITED?

CARFINANCEDIRECT.COM LIMITED is currently Liquidation. It was registered on 06/11/2015 .

Where is CARFINANCEDIRECT.COM LIMITED located?

CARFINANCEDIRECT.COM LIMITED is registered at The Oval, 57 New Walk, Leicester LE1 7EA.

What does CARFINANCEDIRECT.COM LIMITED do?

CARFINANCEDIRECT.COM LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CARFINANCEDIRECT.COM LIMITED have?

CARFINANCEDIRECT.COM LIMITED had 3 employees in 2021.

What is the latest filing for CARFINANCEDIRECT.COM LIMITED?

The latest filing was on 16/10/2025: Dissolution deferment.