DIRECT BUSINESS INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04594128

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

20/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/07/2020

Liquidators' statement of receipts and payments to 2020-05-20

View PDF (16 pages)

28/07/2019

Liquidators' statement of receipts and payments to 2019-05-20

View PDF (16 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-05-20

View PDF (16 pages)

21/07/2017

Liquidators' statement of receipts and payments to 2017-05-20

View PDF (14 pages)

25/07/2016

Liquidators' statement of receipts and payments to 2016-05-20

View PDF (11 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (11 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-20

View PDF (11 pages)

28/05/2013

Statement of affairs with form 4.19

View PDF (5 pages)

28/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2013

Resolutions

View PDF (1 pages)

02/05/2013

Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 2013-05-03

View PDF (2 pages)

19/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

24/09/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Maurice Geller on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Brenda Geller on 2009-10-01

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/05/2009

Director appointed maurice geller

View PDF (2 pages)

17/03/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

25/09/2008

Appointment terminated director claire brennan

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/01/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

10/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

18/08/2004

Ad 18/03/04--------- £ si 59000@1=59000 £ ic 1000/60000

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

£ nc 1000/100000 18/03/04

View PDF (1 pages)

09/08/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

13/07/2004

Nc inc already adjusted 18/03/04

View PDF (1 pages)

16/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

16/01/2004

Ad 20/08/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SDG REGISTRARS LIMITED	Nominee Director	19/11/2002 - 19/11/2002	581
SDG SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	592
Geller, Maurice	Director	06/05/2009 - Present	15
Geller, Maurice	Director	19/11/2002 - 06/07/2004	15
Geller, Brenda	Director	13/05/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIRECT BUSINESS INSURANCE SERVICES LIMITED

DIRECT BUSINESS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT BUSINESS INSURANCE SERVICES LIMITED?

DIRECT BUSINESS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 20/01/2021.

Where is DIRECT BUSINESS INSURANCE SERVICES LIMITED located?

DIRECT BUSINESS INSURANCE SERVICES LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does DIRECT BUSINESS INSURANCE SERVICES LIMITED do?

DIRECT BUSINESS INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DIRECT BUSINESS INSURANCE SERVICES LIMITED?

The latest filing was on 20/01/2021: Final Gazette dissolved following liquidation.