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Direct Money UK Ltd

Direct Money UK Ltd is a dissolved company incorporated on 24 September 2015 with the registered office located in Poole, Dorset. Direct Money UK Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09793077
Private limited company
Age
9 years
Incorporated 24 September 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
Arena
Holyrood Close
Poole
Dorset
BH17 7FJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Consultant • British • Lives in England • Born in Jul 1965
Director • PSC • Business Consultant • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwing Asia Ltd
Mr David Paul Shuker and are mutual people.
Active
Redwing Ventures 2 Ltd
Mr Paul Hemming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 14 Jun 2019
Micro Accounts Submitted
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Micro Accounts Submitted
7 Years Ago on 13 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Oct 2017
Micro Accounts Submitted
8 Years Ago on 22 Jun 2017
Registered Address Changed
8 Years Ago on 5 Dec 2016
Confirmation Submitted
8 Years Ago on 5 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 14 Jun 2019
Micro company accounts made up to 30 September 2018
Submitted on 14 May 2019
Confirmation statement made on 23 September 2018 with no updates
Submitted on 27 Sep 2018
Micro company accounts made up to 30 September 2017
Submitted on 13 Jun 2018
Confirmation statement made on 23 September 2017 with no updates
Submitted on 5 Oct 2017
Micro company accounts made up to 30 September 2016
Submitted on 22 Jun 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 5 Dec 2016
Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7BA England to Arena Holyrood Close Poole Dorset BH17 7FJ on 5 December 2016
Submitted on 5 Dec 2016
Repayment History
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