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Effective Direction Ltd

Effective Direction Ltd is a dissolved company incorporated on 13 December 2012 with the registered office located in St. Albans, Hertfordshire. Effective Direction Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 11 April 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08330184
Private limited company
Age
12 years
Incorporated 13 December 2012
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
VERULAM ADVISORY
The Annexe New Barnes Mill Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Cyprus • Born in May 1981 • Consultant
Director • PSC • Consultancy • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dplus7 Ltd
Anna Zofia Dimbleby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£586.96K
Decreased by £68.36K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£594.8K
Decreased by £72.01K (-11%)
Total Liabilities
-£154.56K
Increased by £123.69K (+401%)
Net Assets
£440.24K
Decreased by £195.7K (-31%)
Debt Ratio (%)
26%
Increased by 21.36% (+461%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Apr 2022
Registered Address Changed
4 Years Ago on 13 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 18 Feb 2021
Declaration of Solvency
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Confirmation Submitted
4 Years Ago on 2 Jan 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Registered office address changed from Robert Denholm House Bletchingley Road Surrey RH1 4HW to The Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 13 March 2021
Submitted on 13 Mar 2021
Resignation of a liquidator
Submitted on 13 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Feb 2021
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Robert Denholm House Bletchingley Road Surrey RH1 4HW on 18 February 2021
Submitted on 18 Feb 2021
Resolutions
Submitted on 16 Feb 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Repayment History
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