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Issuer Direct Ltd

Issuer Direct Ltd is a dissolved company incorporated on 13 June 1989 with the registered office located in London, City of London. Issuer Direct Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 8 June 2024 (1 year 3 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02394368
Private limited company
Age
36 years
Incorporated 13 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
02071920877
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Oct 1975
Director • Chief Executive • Canadian • Lives in United States • Born in Nov 1971
Issuer Direct Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£178.22K
Decreased by £837.22K (-82%)
Turnover
£555.82K
Decreased by £323.07K (-37%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.04M
Decreased by £876.14K (-46%)
Total Liabilities
-£189.92K
Decreased by £253.68K (-57%)
Net Assets
£845.15K
Decreased by £622.46K (-42%)
Debt Ratio (%)
18%
Decreased by 4.86% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 8 Jun 2024
Declaration of Solvency
4 Years Ago on 8 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2020
Registered Address Changed
4 Years Ago on 25 Sep 2020
Charge Satisfied
5 Years Ago on 2 Jul 2020
Charge Satisfied
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Small Accounts Submitted
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 4 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 14 Nov 2022
Liquidators' statement of receipts and payments to 15 September 2021
Submitted on 22 Oct 2021
Resolutions
Submitted on 8 Oct 2020
Appointment of a voluntary liquidator
Submitted on 8 Oct 2020
Declaration of solvency
Submitted on 8 Oct 2020
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 25 Farringdon Street London EC4A 4AB on 25 September 2020
Submitted on 25 Sep 2020
Change of share class name or designation
Submitted on 3 Jul 2020
Satisfaction of charge 2 in full
Submitted on 2 Jul 2020
Repayment History
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