Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Key Criteria Direct Limited
Key Criteria Direct Limited is a dissolved company incorporated on 13 June 2000 with the registered office located in London, City of London. Key Criteria Direct Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2022
(2 years 11 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04013827
Private limited company
Age
25 years
Incorporated
13 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Key Criteria Direct Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
9 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Phedra Anwer
Director • French • Lives in England • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£2
Decreased by £209 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £936 (0%)
Total Liabilities
-£950.17K
Increased by £2.67K (0%)
Net Assets
£512.15K
Decreased by £1.73K (-0%)
Debt Ratio (%)
65%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 20 Sep 2022
Mrs Phedra Anwer Details Changed
8 Years Ago on 19 Jan 2017
Registered Address Changed
9 Years Ago on 3 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Mar 2016
Voluntary Liquidator Appointed
10 Years Ago on 5 Jun 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 6 Mar 2015
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Accounting Period Shortened
11 Years Ago on 26 Sep 2013
Get Alerts
Get Credit Report
Discover Key Criteria Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jun 2022
Liquidators' statement of receipts and payments to 9 February 2022
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 9 February 2021
Submitted on 20 Apr 2021
Liquidators' statement of receipts and payments to 9 February 2020
Submitted on 21 Apr 2020
Liquidators' statement of receipts and payments to 9 February 2019
Submitted on 11 Apr 2019
Liquidators' statement of receipts and payments to 9 February 2018
Submitted on 20 Mar 2018
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 11 Apr 2017
Director's details changed for Mrs Phedra Anwer on 19 January 2017
Submitted on 23 Jan 2017
Resolutions
Submitted on 10 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs