DIRECT MERCHANT LTD

Key Data

Status

Dissolved

Company No.

11705875

Incorporation date

30/11/2018

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2018)

14/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Accounts for a dormant company made up to 2019-11-30

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18/11/2020

Cessation of Bilal Miah as a person with significant control on 2020-11-10

View PDF (1 pages)

18/11/2020

Notification of Hamza Chowdhury as a person with significant control on 2020-11-10

View PDF (2 pages)

18/11/2020

Appointment of Mr Hamza Chowdhury as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Termination of appointment of Bilal Miah as a director on 2020-11-10

View PDF (1 pages)

02/10/2020

Registered office address changed from 31 Falloden Way London NW11 6JY England to 35 Nigel Portpool Lane London EC1N 7UR on 2020-10-02

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

21/09/2020

Registered office address changed from 30 Falloden Way London NW11 6JY England to 31 Falloden Way London NW11 6JY on 2020-09-21

View PDF (1 pages)

21/09/2020

Registered office address changed from 35 Portpool Lane Hatton Garden Chancery Lane London EC1N 7UR England to 30 Falloden Way London NW11 6JY on 2020-09-21

View PDF (1 pages)

21/09/2020

Notification of Bilal Miah as a person with significant control on 2020-09-17

View PDF (2 pages)

21/09/2020

Withdrawal of a person with significant control statement on 2020-09-21

View PDF (2 pages)

17/09/2020

Termination of appointment of Hamza Chowdhury as a director on 2020-09-01

View PDF (1 pages)

17/09/2020

Termination of appointment of Latifa Chowdhury as a secretary on 2020-09-01

View PDF (1 pages)

17/09/2020

Appointment of Mr Bilal Miah as a director on 2020-09-01

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

12/12/2019

Registered office address changed from 35 Poortpool Lane London EC1N 7UR United Kingdom to 35 Portpool Lane Hatton Garden Chancery Lane London EC1N 7UR on 2019-12-12

View PDF (1 pages)

30/11/2018

Incorporation

View PDF (29 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

30/11/2019

Last change occurred

30/11/2019

Accounts

Dormant

Last made up date

30/11/2019

Next account date

30/11/2020

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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
Chowdhury, Hamza	Director	10/11/2020 - Present	4
Chowdhury, Hamza	Director	30/11/2018 - 01/09/2020	4
Miah, Bilal Mohammed	Director	01/09/2020 - 10/11/2020	2

Persons with Significant Control

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

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Description

About DIRECT MERCHANT LTD

DIRECT MERCHANT LTD is an(a) Dissolved company incorporated on 30/11/2018 with the registered office located at 35 Nigel Portpool Lane, London EC1N 7UR. There is currently 1 active director 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 MERCHANT LTD?

DIRECT MERCHANT LTD is currently Dissolved. It was registered on 30/11/2018 and dissolved on 14/05/2024.

Where is DIRECT MERCHANT LTD located?

DIRECT MERCHANT LTD is registered at 35 Nigel Portpool Lane, London EC1N 7UR.

What does DIRECT MERCHANT LTD do?

DIRECT MERCHANT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIRECT MERCHANT LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.