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Direct Marketing Partners Limited
Direct Marketing Partners Limited is a dissolved company incorporated on 2 August 2010 with the registered office located in London, City of London. Direct Marketing Partners Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07333266
Private limited company
Age
15 years
Incorporated
2 August 2010
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 Marketing Partners Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Nicholas Ian Burgess Sanders
Director • British • Lives in UK • Born in May 1961
Richard Mathieu Leighton
Director • British • Lives in UK • Born in Aug 1987
Mr Richard Meirion Warwick-Saunders
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mowbray Education Trust Limited
Richard Mathieu Leighton is a mutual person.
Active
Lizard Concepts Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Barney
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Classics Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Properties Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Investments Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Developments Ltd
Nicholas Ian Burgess Sanders is a mutual person.
Active
Leighton & Company Consulting Ltd
Richard Mathieu Leighton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Jul
⟶
31 Dec 2011
Traded for
17 months
Cash in Bank
£1.51K
Turnover
£558.11K
Employees
2
Total Assets
£1.51K
Total Liabilities
-£781.35K
Net Assets
-£779.84K
Debt Ratio (%)
51779%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jul 2015
Registered Address Changed
11 Years Ago on 14 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Apr 2014
Declaration of Solvency
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Edward Knighton Resigned
11 Years Ago on 14 Feb 2014
Mr Richard Mathieu Leighton Appointed
11 Years Ago on 14 Feb 2014
Mark Aldridge Resigned
12 Years Ago on 24 Dec 2013
Registered Address Changed
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2015
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 14 August 2014
Submitted on 14 Aug 2014
Appointment of a voluntary liquidator
Submitted on 17 Apr 2014
Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014
Submitted on 9 Apr 2014
Resolutions
Submitted on 9 Apr 2014
Declaration of solvency
Submitted on 9 Apr 2014
Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 14 February 2014
Submitted on 14 Feb 2014
Termination of appointment of Edward Knighton as a director
Submitted on 14 Feb 2014
Appointment of Mr Richard Mathieu Leighton as a director
Submitted on 14 Feb 2014
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Repayment History
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