ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Merchant Ltd

Direct Merchant Ltd is a dissolved company incorporated on 30 November 2018 with the registered office located in London, Greater London. Direct Merchant Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11705875
Private limited company
Age
7 years
Incorporated 30 November 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 Merchant Ltd
Contact
Address
35 Nigel Portpool Lane
London
EC1N 7UR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tuhabull Hamza Chowdhury
Director • British • Lives in UK • Born in Jan 1999
Mr Hamza Chowdhury
PSC • British • Lives in UK • Born in Jan 1999
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
Technexa Limited
Mr Tuhabull Hamza Chowdhury is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
4 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Dormant Accounts Submitted
5 Years Ago on 30 Nov 2020
Bilal Miah (PSC) Resigned
5 Years Ago on 10 Nov 2020
Hamza Chowdhury (PSC) Appointed
5 Years Ago on 10 Nov 2020
Bilal Miah Resigned
5 Years Ago on 10 Nov 2020
Mr Hamza Chowdhury Appointed
5 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Get Alerts
Get Credit Report
Discover Direct Merchant 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 compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 30 Nov 2020
Appointment of Mr Hamza Chowdhury as a director on 10 November 2020
Submitted on 18 Nov 2020
Termination of appointment of Bilal Miah as a director on 10 November 2020
Submitted on 18 Nov 2020
Notification of Hamza Chowdhury as a person with significant control on 10 November 2020
Submitted on 18 Nov 2020
Cessation of Bilal Miah as a person with significant control on 10 November 2020
Submitted on 18 Nov 2020
Registered office address changed from 31 Falloden Way London NW11 6JY England to 35 Nigel Portpool Lane London EC1N 7UR on 2 October 2020
Submitted on 2 Oct 2020
Confirmation statement made on 21 September 2020 with updates
Submitted on 21 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs