ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

W Denis Insurance Direct Limited

W Denis Insurance Direct Limited is a dissolved company incorporated on 28 July 2009 with the registered office located in Leeds, West Yorkshire. W Denis Insurance Direct Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06975033
Private limited company
Age
16 years
Incorporated 28 July 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
Contact
Address
Brigade House
86 Kirkstall Road
Leeds
West Yorkshire
LS3 1LQ
Same address since incorporation
Telephone
01132439812
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1964
Director • Insurance Broker • British • Lives in England • Born in Sep 1966
Director • Insurance Broker • British • Lives in England • Born in Feb 1937
Director • Compliance • British • Lives in England • Born in Jan 1971
Director • Insurance Broker • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
W. Denis Credit Risks Limited
Hubert Allan Thew, Simon Rupert Thew, and 1 more are mutual people.
Active
W Denis (Holdings) Plc
Hubert Allan Thew, Simon Rupert Thew, and 1 more are mutual people.
Active
W. Denis (Insurance Brokers) Plc
Simon Rupert Thew and Paul Johnson are mutual people.
Active
Zodiac Finance Limited
Simon Rupert Thew is a mutual person.
Active
W Denis Europe, Uadbb
Paul Johnson is a mutual person.
Active
W Denis Insurance Brokers International Ltd
Paul Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.75K (-100%)
Turnover
Unreported
Decreased by £110.06K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£974
Decreased by £145.75K (-99%)
Total Liabilities
-£1.23K
Decreased by £47.49K (-97%)
Net Assets
-£253
Decreased by £98.27K (-100%)
Debt Ratio (%)
126%
Increased by 92.78% (+279%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
W Denis (Holdings) Plc (PSC) Details Changed
5 Years Ago on 28 Jan 2020
Thomas Gabriel (PSC) Resigned
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Get Credit Report
Discover W Denis Insurance Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 12 Jan 2021
Full accounts made up to 30 June 2020
Submitted on 5 Nov 2020
Cessation of Thomas Gabriel as a person with significant control on 28 January 2020
Submitted on 17 Jun 2020
Confirmation statement made on 17 June 2020 with updates
Submitted on 17 Jun 2020
Change of details for W Denis (Holdings) Plc as a person with significant control on 28 January 2020
Submitted on 17 Jun 2020
Full accounts made up to 30 June 2019
Submitted on 15 Oct 2019
Confirmation statement made on 18 June 2019 with no updates
Submitted on 18 Jun 2019
Resolutions
Submitted on 18 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year