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Customer Service Direct Limited
Customer Service Direct Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in London, Greater London. Customer Service Direct Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2016
(8 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05111581
Private limited company
Age
21 years
Incorporated
26 April 2004
Size
Micro
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 Customer Service Direct Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Customerservicedirect.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
-
Lisa Rose Ellen Chambers
Director • County Councillor • English • Lives in UK • Born in May 1970
Rosanne Wijnberg
Director • BT Executive • British • Lives in UK • Born in Jun 1966
Lindsay Barker
Director • Strategic Director • British • Lives in UK • Born in Sep 1968
Timothy Henry Weeks Passmore
Director • Agricultural Consultant • British • Lives in England • Born in Oct 1959
Mr Craig Edwin Anderson
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£8.36M
Increased by £100K (+1%)
Turnover
£53.76M
Increased by £4.07M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£14.58M
Decreased by £979K (-6%)
Total Liabilities
-£14.57M
Decreased by £979K (-6%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Oct 2016
Registered Address Changed
10 Years Ago on 12 Mar 2015
Declaration of Solvency
10 Years Ago on 11 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Mar 2015
Paul Michael Ringham Resigned
10 Years Ago on 31 Oct 2014
Full Accounts Submitted
10 Years Ago on 24 Sep 2014
Bridget Anne Taylor Resigned
10 Years Ago on 22 Sep 2014
Rosanne Wijnberg Appointed
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Andrew Kouloumbrides Resigned
11 Years Ago on 6 Feb 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Liquidators' statement of receipts and payments to 24 June 2016
Submitted on 20 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2016
Liquidators' statement of receipts and payments to 26 February 2016
Submitted on 9 Mar 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 12 March 2015
Submitted on 12 Mar 2015
Appointment of a voluntary liquidator
Submitted on 11 Mar 2015
Declaration of solvency
Submitted on 11 Mar 2015
Resolutions
Submitted on 11 Mar 2015
Termination of appointment of Paul Michael Ringham as a director on 31 October 2014
Submitted on 16 Feb 2015
Full accounts made up to 31 March 2014
Submitted on 24 Sep 2014
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Repayment History
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