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Direct Insurance Services Limited
Direct Insurance Services Limited is a dissolved company incorporated on 24 May 1990 with the registered office located in London, City of London. Direct Insurance Services Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02505737
Private limited company
Age
35 years
Incorporated
24 May 1990
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 Insurance Services Limited
Contact
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
England
Same address for the past
12 years
Companies in EC2Y 8HQ
Telephone
Unreported
Email
Available in Endole App
Website
Equitygroup.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Michael John Wilkins
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Oct 1956
Nicholas Barrie Hawkins
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1967
Hackwood Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
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
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 11 Mar 2014
Confirmation Submitted
12 Years Ago on 21 May 2013
Michael John Wilkins Appointed
12 Years Ago on 2 May 2013
Victoria Cuggy Resigned
12 Years Ago on 2 May 2013
Nicholas Barrie Hawkins Appointed
12 Years Ago on 2 May 2013
Michael John Wilkins Details Changed
12 Years Ago on 19 Apr 2013
Nicholas Barrie Hawkins Details Changed
12 Years Ago on 19 Apr 2013
Nicholas Barrie Hawkins Details Changed
12 Years Ago on 19 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 11 Mar 2014
Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
Submitted on 17 Jun 2013
Director's details changed for Michael John Wilkins on 19 April 2013
Submitted on 17 Jun 2013
Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
Submitted on 14 Jun 2013
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 21 May 2013
Termination of appointment of David Turner as a director
Submitted on 2 May 2013
Termination of appointment of Victoria Cuggy as a secretary
Submitted on 2 May 2013
Appointment of Nicholas Barrie Hawkins as a director
Submitted on 2 May 2013
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Repayment History
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