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Direct Bank Ltd

Direct Bank Ltd is a dissolved company incorporated on 12 September 2007 with the registered office located in Cardiff, South Glamorgan. Direct Bank Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06369180
Private limited company
Age
18 years
Incorporated 12 September 2007
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
Learn more about Direct Bank Ltd
Contact
Address
4385
06369180: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Waris Khan
PSC • Director • Pakistani • Lives in Pakistan • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
London City Ltd
Mr Waris Khan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
5 Years Ago on 8 Dec 2020
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jul 2019
Restoration Application Submitted
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Mr. Waris Khan (PSC) Details Changed
9 Years Ago on 1 Jan 2017
Nominee Secretary Ltd Resigned
9 Years Ago on 1 Jan 2017
Mr. Waris Khan Details Changed
9 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
Submitted on 18 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Change of details for Mr. Waris Khan as a person with significant control on 1 January 2017
Submitted on 23 Oct 2019
Confirmation statement made on 26 September 2019 with no updates
Submitted on 23 Oct 2019
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2017
Submitted on 23 Oct 2019
Director's details changed for Mr. Waris Khan on 1 January 2017
Submitted on 23 Oct 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 8 Jul 2019
Confirmation statement made on 26 September 2018 with no updates
Submitted on 21 May 2019
Confirmation statement made on 12 September 2017 with no updates
Submitted on 21 May 2019
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Repayment History
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