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Direct Financial Claims Limited

Direct Financial Claims Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in Manchester, Greater Manchester. Direct Financial Claims Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09659598
Private limited company
Age
10 years
Incorporated 26 June 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
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Contact
Address
014 Adamson House Towers Business Park
Wilmslow Road
Manchester
M20 2YY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Stuart Gannon
Director • PSC • British • Lives in England • Born in Feb 1979
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Mutual Companies
Blue Balance Solutions Limited
Mr Andrew Stuart Gannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period 30 Jun ⟶ 30 Sep 2018
Traded for 15 months
Cash in Bank
£107.63K
Increased by £107.63K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.23K
Increased by £181.23K (%)
Total Liabilities
-£163.69K
Increased by £163.69K (%)
Net Assets
£17.54K
Increased by £17.54K (%)
Debt Ratio (%)
90%
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Strike-Off Suspended
5 Years Ago on 20 Dec 2019
Confirmation Submitted
5 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Jonathan James Smith Resigned
6 Years Ago on 30 Jul 2019
Mr Andrew Stuart Gannon Appointed
6 Years Ago on 30 Jul 2019
Andrew Gannon (PSC) Appointed
6 Years Ago on 19 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 20 Dec 2019
Confirmation statement made on 24 October 2019 with no updates
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Registered office address changed from Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 September 2019
Submitted on 12 Sep 2019
Confirmation statement made on 24 October 2018 with updates
Submitted on 9 Aug 2019
Notification of Andrew Gannon as a person with significant control on 19 October 2018
Submitted on 9 Aug 2019
Appointment of Mr Andrew Stuart Gannon as a director on 30 July 2019
Submitted on 1 Aug 2019
Termination of appointment of Jonathan James Smith as a director on 30 July 2019
Submitted on 1 Aug 2019
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Repayment History
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