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Group Direct Limited

Group Direct Limited is a dissolved company incorporated on 26 October 2001 with the registered office located in Bristol, Gloucestershire. Group Direct Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04312135
Private limited company
Age
23 years
Incorporated 26 October 2001
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
Contact
Address
Brightside Park Severn Bridge
Aust
Bristol
BS35 4BL
Same address for the past 11 years
Telephone
0845 5211311
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1961
Anacap Financial Partners LLP
PSC
Brightside Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
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Mishon Mackay Management Limited
Ian Ronald Sutherland is a mutual person.
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Thornley Groves Limited
Ian Ronald Sutherland is a mutual person.
Active
City Living (Leeds) Limited
Ian Ronald Sutherland is a mutual person.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland is a mutual person.
Active
S P & M Group Limited
Ian Ronald Sutherland is a mutual person.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland is a mutual person.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£400
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 13 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Small Accounts Submitted
8 Years Ago on 26 Sep 2016
Mr Mark Cliff Appointed
9 Years Ago on 25 Feb 2016
Mr Ian Ronald Sutherland Details Changed
9 Years Ago on 19 Feb 2016
Graham Hamilton Johnston Resigned
9 Years Ago on 22 Jan 2016
Mr Ian Ronald Sutherland Details Changed
9 Years Ago on 27 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 30 November 2017 with no updates
Submitted on 13 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 26 Sep 2016
Appointment of Mr Mark Cliff as a director on 25 February 2016
Submitted on 24 Mar 2016
Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
Submitted on 2 Mar 2016
Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
Submitted on 28 Jan 2016
Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016
Submitted on 28 Jan 2016
Repayment History
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