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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 6 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 6 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11705875
Private limited company
Age
6 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
Address
35 Nigel Portpool Lane
London
EC1N 7UR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1999
Mr Hamza Chowdhury
PSC • British • Lives in UK • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Technexa Limited
Mr Tuhabull Hamza Chowdhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 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%
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Dormant Accounts Submitted
4 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
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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
Registered office address changed from 35 Portpool Lane Hatton Garden Chancery Lane London EC1N 7UR England to 30 Falloden Way London NW11 6JY on 21 September 2020
Submitted on 21 Sep 2020
Repayment History
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