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Direct Excellence Limited

Direct Excellence Limited is a dissolved company incorporated on 20 December 1999 with the registered office located in London, Greater London. Direct Excellence Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03896907
Private limited company
Age
25 years
Incorporated 20 December 1999
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
Address
30 Percy Street
London
W1T 2DB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1977
Mr Sam Delevan
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Minerals Plc
Sam Delevan Quinn is a mutual person.
Active
Red Rock Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Lionshead Consultants Limited
Sam Delevan Quinn is a mutual person.
Active
Nutrimentum (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Ceylon Phosphates (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Blencowe Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Gem Recovery Systems Limited
Sam Delevan Quinn is a mutual person.
Active
Harena Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1.37K
Same as previous period
Total Liabilities
-£10.97K
Same as previous period
Net Assets
-£9.6K
Same as previous period
Debt Ratio (%)
802%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 25 Sep 2018
Application To Strike Off
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Inspection Address Changed
7 Years Ago on 6 Jun 2018
Micro Accounts Submitted
7 Years Ago on 6 Jun 2018
Micro Accounts Submitted
7 Years Ago on 6 Jun 2018
Sam Delevan (PSC) Appointed
7 Years Ago on 10 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 13 Sep 2018
Micro company accounts made up to 31 December 2017
Submitted on 6 Jun 2018
Micro company accounts made up to 31 December 2016
Submitted on 6 Jun 2018
Micro company accounts made up to 31 December 2015
Submitted on 6 Jun 2018
Register inspection address has been changed from 31 Harley Street London W1G 9QS United Kingdom to 30 Percy Street London W1T 2DB
Submitted on 6 Jun 2018
Confirmation statement made on 20 December 2017 with no updates
Submitted on 6 Jun 2018
Notification of Sam Delevan as a person with significant control on 10 November 2017
Submitted on 6 Jun 2018
Repayment History
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