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El Direct Ltd

El Direct Ltd is a dissolved company incorporated on 31 May 2012 with the registered office located in Birmingham, West Midlands. El Direct Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 4 January 2025 (8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08090005
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus, Queensway
Birmingham
West Midlands
B4 6AT
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
01142417092
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£135.89K
Decreased by £84.89K (-38%)
Turnover
£976.6K
Increased by £35.44K (+4%)
Employees
11
Decreased by 3 (-21%)
Total Assets
£1.77M
Increased by £449.89K (+34%)
Total Liabilities
-£39.78K
Decreased by £16.46K (-29%)
Net Assets
£1.73M
Increased by £466.34K (+37%)
Debt Ratio (%)
2%
Decreased by 2.02% (-47%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 4 Jan 2025
Registers Moved To Inspection Address
1 Year 10 Months Ago on 9 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Mr Andrew Charles Pumphrey Appointed
3 Years Ago on 6 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2024
Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE
Submitted on 9 Nov 2023
Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Statement of capital on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Repayment History
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