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DIRECT FINANCIAL SOLUTIONS OF UK LIMITED

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DIRECT FINANCIAL SOLUTIONS OF UK LIMITED

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Key Data

Status

Dissolved

Company No.

06598351

Incorporation date

19/05/2008

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 10 Chiswell Street, London EC1Y 4UQCopy
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Latest events (Record since 19/05/2008)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon19/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Termination of appointment of Miguel Enrique Simon Ascencios as a director on 2015-10-19
View PDF (1 pages)
dot icon11/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon07/07/2015
Memorandum and Articles of Association
View PDF (5 pages)
dot icon31/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Resolutions
View PDF (2 pages)
dot icon18/05/2015
Appointment of Mr Miguel Enrique Simon Ascencios as a director on 2015-04-23
View PDF (2 pages)
dot icon14/05/2015
Termination of appointment of Kerry Freeman as a director on 2015-04-23
View PDF (1 pages)
dot icon14/05/2015
Termination of appointment of Steven Todd Jensen as a director on 2015-04-23
View PDF (1 pages)
dot icon03/02/2015
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon06/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Appointment of Kerry Freeman as a director
View PDF (2 pages)
dot icon06/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon21/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Termination of appointment of Trevin Workman as a director
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Trevin Workman as a secretary
View PDF (1 pages)
dot icon15/10/2012
Appointment of Bridgette Roman as a secretary
View PDF (1 pages)
dot icon01/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-04-01
View PDF (3 pages)
dot icon11/04/2012
Appointment of Mr Michael Durbin as a director
View PDF (2 pages)
dot icon11/04/2012
Appointment of Bridgette Roman as a director
View PDF (2 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Steven Todd Jensen on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Trevin Workman on 2010-05-18
View PDF (2 pages)
dot icon28/02/2010
Termination of appointment of Certagent Limited as a secretary
View PDF (1 pages)
dot icon28/02/2010
Appointment of Trevin Workman as a secretary
View PDF (1 pages)
dot icon28/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon17/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon17/05/2009
Secretary's change of particulars / certagent LIMITED / 18/05/2009
View PDF (1 pages)
dot icon20/04/2009
Director appointed trevin workman logged form
View PDF (1 pages)
dot icon28/08/2008
Registered office changed on 29/08/2008 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP
View PDF (1 pages)
dot icon28/08/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon01/06/2008
Appointment terminated director susan laws
View PDF (1 pages)
dot icon01/06/2008
Director appointed steven todd jensen
View PDF (2 pages)
dot icon01/06/2008
Secretary appointed certagent LIMITED
View PDF (2 pages)
dot icon01/06/2008
Ad 20/05/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon19/05/2008
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CERTAGENT LIMITED
Corporate Secretary
19/05/2008 - 28/02/2010
38
Laws, Susan Ann
Director
19/05/2008 - 19/05/2008
27
Roman, Bridgette
Secretary
03/09/2012 - Present
-
Workman, Trevin
Secretary
28/02/2010 - 03/09/2012
-
Durbin, Michael
Director
31/03/2012 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT FINANCIAL SOLUTIONS OF UK LIMITED

DIRECT FINANCIAL SOLUTIONS OF UK LIMITED is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at 2nd Floor 10 Chiswell Street, London EC1Y 4UQ. 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 FINANCIAL SOLUTIONS OF UK LIMITED?

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DIRECT FINANCIAL SOLUTIONS OF UK LIMITED is currently Dissolved. It was registered on 19/05/2008 and dissolved on 20/02/2017.

Where is DIRECT FINANCIAL SOLUTIONS OF UK LIMITED located?

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DIRECT FINANCIAL SOLUTIONS OF UK LIMITED is registered at 2nd Floor 10 Chiswell Street, London EC1Y 4UQ.

What does DIRECT FINANCIAL SOLUTIONS OF UK LIMITED do?

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DIRECT FINANCIAL SOLUTIONS OF UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIRECT FINANCIAL SOLUTIONS OF UK LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.