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Fan.Direct Ltd

Fan.Direct Ltd is a dissolved company incorporated on 5 March 2015 with the registered office located in Southampton, Hampshire. Fan.Direct Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 July 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09471856
Private limited company
Age
10 years
Incorporated 5 March 2015
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
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was The Engine House Veridion Way Erith DA18 4AL England
Telephone
02033972000
Email
Unreported
Website
People
Officers
1
Shareholders
43
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoo Management Limited
Kevin Brown is a mutual person.
Active
Zoo Property Limited
Kevin Brown is a mutual person.
Active
Zoobu Limited
Kevin Brown is a mutual person.
Active
Dillon Invest Limited
Kevin Brown is a mutual person.
Active
Garden Road Investments Limited
Kevin Brown is a mutual person.
Active
Access Experiences Ltd
Kevin Brown is a mutual person.
Active
LCMP Limited
Kevin Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£10.09K
Decreased by £118.47K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£43.31K
Decreased by £181.77K (-81%)
Total Liabilities
-£614.79K
Increased by £30.21K (+5%)
Net Assets
-£571.48K
Decreased by £211.98K (+59%)
Debt Ratio (%)
1419%
Increased by 1159.73% (+447%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 7 Jul 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2020
Mr Kevin Brown (PSC) Details Changed
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Apr 2024
Resolutions
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Registered office address changed from The Engine House Veridion Way Erith DA18 4AL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 April 2023
Submitted on 26 Apr 2023
Statement of affairs
Submitted on 25 Apr 2023
Change of details for Mr Kevin Brown as a person with significant control on 3 April 2018
Submitted on 27 Jan 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 22 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jun 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 27 Oct 2021
Repayment History
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