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FD Direct Limited

FD Direct Limited is a liquidation company incorporated on 18 July 2000 with the registered office located in London, Greater London. FD Direct Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04035641
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 400 days
Dated 18 July 2023 (2 years 1 month ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 10 Market Mews Mayfair London W1J 7BZ
Telephone
02074932703
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Managing Director • British
Director • Managing Director • Lives in UK • Born in Jun 1964
Sarah Jane Hunt
PSC • British • Lives in England • Born in May 1967
Mr Alan Manuel Greenberg
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Alan Manuel Greenberg is a mutual person.
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Alan Manuel Greenberg is a mutual person.
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Equity FC Limited
Sarah Jane Hunt is a mutual person.
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Greeny Properties Limited
Alan Manuel Greenberg is a mutual person.
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VSS (Virtual Soccer Schools) Ltd
Alan Manuel Greenberg is a mutual person.
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Invex Capital LLP
Alan Manuel Greenberg is a mutual person.
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Equity FD Limited
Alan Manuel Greenberg and Sarah Jane Hunt are mutual people.
Dissolved
Equity MD Limited
Sarah Jane Hunt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£206.88K
Decreased by £227.42K (-52%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£552.92K
Decreased by £234.2K (-30%)
Total Liabilities
-£192.62K
Decreased by £111.03K (-37%)
Net Assets
£360.3K
Decreased by £123.17K (-25%)
Debt Ratio (%)
35%
Decreased by 3.74% (-10%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 25 July 2025
Submitted on 29 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Aug 2024
Registered office address changed from 10 Market Mews Mayfair London W1J 7BZ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 6 August 2024
Submitted on 6 Aug 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Statement of affairs
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 May 2023
Confirmation statement made on 18 July 2022 with updates
Submitted on 19 Jul 2022
Repayment History
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