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St Ives Direct Limited

St Ives Direct Limited is a dissolved company incorporated on 13 December 1989 with the registered office located in London, City of London. St Ives Direct Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 5 August 2017 (8 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02451966
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in UK • Born in Oct 1974
Director • British
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
1 Aug 2014
For period 1 Aug1 Aug 2014
Traded for 12 months
Cash in Bank
£4.57M
Increased by £322.35K (+8%)
Turnover
Unreported
Decreased by £1.61M (-100%)
Employees
2
Decreased by 21 (-91%)
Total Assets
£6.52M
Decreased by £1.1M (-14%)
Total Liabilities
-£704.72K
Decreased by £1.25M (-64%)
Net Assets
£5.81M
Increased by £144.42K (+3%)
Debt Ratio (%)
11%
Decreased by 14.79% (-58%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Aug 2017
Inspection Address Changed
9 Years Ago on 28 Jan 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Dec 2015
Declaration of Solvency
9 Years Ago on 31 Dec 2015
Philip Charles Harris Resigned
10 Years Ago on 1 Nov 2015
Philip Charles Harris Resigned
10 Years Ago on 1 Nov 2015
Daniel Fattal Appointed
10 Years Ago on 1 Nov 2015
Mr Daniel Fattal Appointed
10 Years Ago on 1 Nov 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2017
Liquidators' statement of receipts and payments to 16 December 2016
Submitted on 8 Feb 2017
Register inspection address has been changed to One Tudor Street London EC4Y 0AH
Submitted on 28 Jan 2016
Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 31 Dec 2015
Appointment of a voluntary liquidator
Submitted on 31 Dec 2015
Resolutions
Submitted on 31 Dec 2015
Appointment of Mr Daniel Fattal as a director on 1 November 2015
Submitted on 17 Nov 2015
Appointment of Daniel Fattal as a secretary on 1 November 2015
Submitted on 17 Nov 2015
Repayment History
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