ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Global Investments Ltd

Direct Global Investments Ltd is a dissolved company incorporated on 4 June 2018 with the registered office located in Canvey Island, Essex. Direct Global Investments Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11396231
Private limited company
Age
7 years
Incorporated 4 June 2018
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 Global Investments Ltd
Contact Update Details
Address
123 Furtherwick Road
Canvey Island
SS8 7AT
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 15 Lowe House 2 Hewitts Way Walton on Thames KT12 1GL United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Hatem Arfaoui
Director • Managing Director • British • Lives in England • Born in Aug 1974
Mr. Riadh Arfaoui
PSC • British • Lives in England • Born in Jan 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Elite District Ltd
Hatem Arfaoui is a mutual person.
Active
Riedijk White Party Ventures Ltd
Hatem Arfaoui is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
23 Jun 2023
For period 23 Jun ⟶ 23 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
Get Alerts
Get Credit Report
Discover Direct Global Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 4 Apr 2024
Registered office address changed from 15 Lowe House 2 Hewitts Way Walton on Thames KT12 1GL United Kingdom to 123 Furtherwick Road Canvey Island SS8 7AT on 3 April 2024
Submitted on 3 Apr 2024
Certificate of change of name
Submitted on 18 Jul 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Certificate of change of name
Submitted on 12 Jul 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 23 May 2023
Certificate of change of name
Submitted on 22 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs