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Loans Direct UK Limited

Loans Direct UK Limited is a dissolved company incorporated on 15 May 2009 with the registered office located in Southend-on-Sea, Essex. Loans Direct UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06907433
Private limited company
Age
16 years
Incorporated 15 May 2009
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 Loans Direct UK Limited
Contact Update Details
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Zac Hattab
Director • British • Lives in Wales • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£154.77K
Increased by £139.78K (+932%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.74K
Increased by £420.63K (+763%)
Total Liabilities
-£381.45K
Increased by £349.12K (+1080%)
Net Assets
£94.29K
Increased by £71.51K (+314%)
Debt Ratio (%)
80%
Increased by 21.51% (+37%)
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Latest Activity
Registered Address Changed
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Dec 2015
Mr Zac Hattab Appointed
10 Years Ago on 19 Oct 2015
Samuel Leonard-Williams Resigned
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
Registered Address Changed
11 Years Ago on 24 Oct 2014
Syed Mohamad Iqbal Hassan Rizvi Resigned
11 Years Ago on 6 Sep 2014
Small Accounts Submitted
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
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Documents
Submitted on 3 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Mar 2017
Liquidators' statement of receipts and payments to 18 November 2016
Submitted on 6 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Mar 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 December 2015
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 2 Dec 2015
Statement of affairs with form 4.19
Submitted on 2 Dec 2015
Resolutions
Submitted on 2 Dec 2015
Termination of appointment of Samuel Leonard-Williams as a director on 19 October 2015
Submitted on 19 Oct 2015
Appointment of Mr Zac Hattab as a director on 19 October 2015
Submitted on 19 Oct 2015
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Repayment History
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