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DX Business Direct Limited

DX Business Direct Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in London, Greater London. DX Business Direct Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06592557
Private limited company
Age
17 years
Incorporated 14 May 2008
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Telephone
02476357150
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1967
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1969
DX (VCP) Limited
PSC
Shareholders, PSCs & Group Structure
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David Kevin Mulligan is a mutual person.
Active
Danes Educational Trust
Mr Russell Alan Deards is a mutual person.
Active
Executive FD Limited
David Kevin Mulligan is a mutual person.
Active
DX (Group) Limited
David Kevin Mulligan is a mutual person.
Active
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David Kevin Mulligan is a mutual person.
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Transit Bidco Limited
David Kevin Mulligan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
27 Jun 2020
For period 27 Jun27 Jun 2020
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 28 May 2023
Declaration of Solvency
3 Years Ago on 15 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
Ronald Charles Series Resigned
4 Years Ago on 13 May 2021
Mr Russell Alan Deards Appointed
4 Years Ago on 13 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
5 Years Ago on 21 May 2020
Subsidiary Accounts Submitted
5 Years Ago on 24 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Declaration of solvency
Submitted on 15 Apr 2022
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
Submitted on 4 Apr 2022
Resolutions
Submitted on 4 Apr 2022
Appointment of a voluntary liquidator
Submitted on 4 Apr 2022
Confirmation statement made on 14 May 2021 with no updates
Submitted on 14 May 2021
Appointment of Mr Russell Alan Deards as a director on 13 May 2021
Submitted on 13 May 2021
Termination of appointment of Ronald Charles Series as a director on 13 May 2021
Submitted on 13 May 2021
Consolidated accounts of parent company for subsidiary company period ending 27/06/20
Submitted on 6 May 2021
Repayment History
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