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Direct Italy Enterprises Limited

Direct Italy Enterprises Limited is a dissolved company incorporated on 30 November 2015 with the registered office located in Sheffield, South Yorkshire. Direct Italy Enterprises Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09893815
Private limited company
Age
9 years
Incorporated 30 November 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
Address
61a Blagden Street
Sheffield
South Yorkshire
S2 5QS
United Kingdom
Same address since incorporation
Telephone
03387737621
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1960 • Accountant
Director • Italian • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Akhtar Hussain is a mutual person.
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Akhtar Hussain is a mutual person.
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Transition Sheffield Limited
Akhtar Hussain is a mutual person.
Active
Fan Properties Limited
Akhtar Hussain is a mutual person.
Active
Hartrose Associates Ltd
Akhtar Hussain is a mutual person.
Active
Aha (UK) Limited
Akhtar Hussain is a mutual person.
Active
Rosewood Associates Ltd
Akhtar Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
1 Dec 2021
For period 1 Dec1 Dec 2021
Traded for 12 months
Cash in Bank
£1.9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.64K
Decreased by £912 (-16%)
Total Liabilities
-£4.44K
Increased by £763 (+21%)
Net Assets
£193
Decreased by £1.68K (-90%)
Debt Ratio (%)
96%
Increased by 29.51% (+44%)
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Accounting Period Extended
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Sep 2021
Accounting Period Shortened
4 Years Ago on 26 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 1 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 1 December 2020
Submitted on 26 Jul 2022
Previous accounting period extended from 25 November 2020 to 1 December 2020
Submitted on 25 Nov 2021
Confirmation statement made on 1 September 2021 with no updates
Submitted on 25 Sep 2021
Previous accounting period shortened from 26 November 2020 to 25 November 2020
Submitted on 26 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 28 May 2021
Repayment History
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