EL DIRECT LTD

Key Data

Status

Dissolved

Company No.

08090005

Incorporation date

31/05/2012

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

04/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/11/2023

Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE

View PDF (2 pages)

09/11/2023

Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE

View PDF (2 pages)

11/10/2023

Declaration of solvency

View PDF (8 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

11/10/2023

Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 2023-10-11

View PDF (2 pages)

15/09/2023

Resolutions

View PDF (1 pages)

15/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

15/09/2023

Statement by Directors

View PDF (1 pages)

15/09/2023

Statement of capital on 2023-09-15

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (3 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

08/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 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

31/12/2021

Next confirmation date

31/05/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Wann, Eloise	Director	06/12/2018 - Present	54
Morris, Christopher Paul	Director	06/12/2018 - Present	54
Murphy, Nicholas Alexander James	Director	31/05/2012 - 31/12/2020	8
English, Robert David	Director	14/06/2013 - 22/12/2021	4
Ashton, Emily Jane	Director	03/08/2015 - 06/04/2022	4

Persons with Significant Control

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

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Description

About EL DIRECT LTD

EL DIRECT LTD is an(a) Dissolved company incorporated on 31/05/2012 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT. 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 EL DIRECT LTD?

EL DIRECT LTD is currently Dissolved. It was registered on 31/05/2012 and dissolved on 04/01/2025.

Where is EL DIRECT LTD located?

EL DIRECT LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT.

What does EL DIRECT LTD do?

EL DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EL DIRECT LTD?

The latest filing was on 04/01/2025: Final Gazette dissolved following liquidation.