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Direct Claims Management Ltd

Direct Claims Management Ltd is a dissolved company incorporated on 9 June 2014 with the registered office located in London, Greater London. Direct Claims Management Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09076198
Private limited company
Age
11 years
Incorporated 9 June 2014
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 Claims Management Ltd
Contact
Address
Suite S7 Rays House
North Circular Road
London
NW10 7XP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Banki
Director • PSC • Manager • British • Lives in UK • Born in Oct 1964
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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 (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 27 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 16 Oct 2015
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 19 Sep 2014
Helen Crouch Resigned
10 Years Ago on 15 Sep 2014
Mr Daniel Banki Appointed
10 Years Ago on 15 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 31 Mar 2017
Confirmation statement made on 15 September 2016 with updates
Submitted on 26 Oct 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 7 Mar 2016
Annual return made up to 15 September 2015 with full list of shareholders
Submitted on 16 Oct 2015
Registered office address changed from Flat 1 24 Regent Street Weston-Super-Mare Avon BS23 1SQ to Suite S7 Rays House North Circular Road London NW10 7XP on 16 October 2015
Submitted on 16 Oct 2015
Annual return made up to 15 September 2014 with full list of shareholders
Submitted on 19 Sep 2014
Registered office address changed from 14 Brent Close Hutton Weston-Super-Mare BS24 9XW England to Flat 1 24 Regent Street Weston-Super-Mare Avon BS23 1SQ on 19 September 2014
Submitted on 19 Sep 2014
Appointment of Mr Daniel Banki as a director on 15 September 2014
Submitted on 19 Sep 2014
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Repayment History
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