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Bank Of Ireland Direct Marketing Limited

Bank Of Ireland Direct Marketing Limited is a dissolved company incorporated on 1 March 1990 with the registered office located in . Bank Of Ireland Direct Marketing Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 1 month ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02476161
Private limited company
Age
35 years
Incorporated 1 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp, First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 1 Temple Back East Temple Quay Bristol BS1 6DX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in Northern Ireland • Born in Jul 1977
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1982
Secretary • British
Bank Of Ireland Britain Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Hill Wilson Secretarial Limited is a mutual person.
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Hill Wilson Secretarial Limited and Mr Alan McNamara are mutual people.
Liquidation
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Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
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Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
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Midasgrange Ltd
Hill Wilson Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£469.5K
Decreased by £2.86K (-1%)
Total Liabilities
-£7.56K
Decreased by £2.88K (-28%)
Net Assets
£461.94K
Increased by £19 (0%)
Debt Ratio (%)
2%
Decreased by 0.6% (-27%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Aug 2024
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Accounting Period Extended
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Mr Alan Mcnamara Appointed
4 Years Ago on 11 Mar 2021
Hill Wilson Secretarial Limited Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 17 April 2023
Submitted on 17 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Declaration of solvency
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 15 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 23 Jun 2021
Repayment History
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