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Direct Line Financial Services
Direct Line Financial Services is a dissolved company incorporated on 17 April 1989 with the registered office located in Croydon, Greater London. Direct Line Financial Services was registered 36 years ago.
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Status
Dissolved
Dissolved on
10 November 2015
(9 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02372702
Private unlimited company
Age
36 years
Incorporated
17 April 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Direct Line Financial Services
Contact
Address
3 Edridge Road
Croydon
Surrey
CR9 1AG
Same address for the past
20 years
Companies in CR9 1AG
Telephone
0870 0244011
Email
Unreported
Website
Directline.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Michael Larkin
Director • Bank Official • Irish • Lives in Scotland • Born in May 1969
Mr Jon Craig Cooper
Director • Bank Official • British • Lives in England • Born in May 1971
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Michael Larkin Appointed
12 Years Ago on 10 Jul 2013
Michael Larkin Appointed
12 Years Ago on 10 Jul 2013
Mark Smith Resigned
12 Years Ago on 9 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 10 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 17 Jul 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 2 Jul 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 16 Jan 2014
Appointment of Michael Larkin as a director
Submitted on 10 Jul 2013
Appointment of Michael Larkin as a director
Submitted on 10 Jul 2013
Termination of appointment of Mark Smith as a director
Submitted on 9 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Apr 2013
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Repayment History
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