ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directgains Ltd

Directgains Ltd is a dissolved company incorporated on 2 May 2019 with the registered office located in Rhyl, Clwyd. Directgains Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
11976721
Private limited company
Age
6 years
Incorporated 2 May 2019
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 Directgains Ltd
Contact Update Details
Address
20 Lon Olwen
Kinmel Bay
Rhyl
LL18 5LQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Angelica Asis
Director • PSC • Filipino • Lives in Philippines • Born in May 1994
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
No mutual companies found
See All Mutual Companies
Financials
Directgains Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 26 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 6 Jan 2020
Accounting Period Shortened
6 Years Ago on 23 Aug 2019
Angelica Asis (PSC) Appointed
6 Years Ago on 20 Jun 2019
Amie Sharp (PSC) Resigned
6 Years Ago on 20 Jun 2019
Mrs Angelica Asis Appointed
6 Years Ago on 20 Jun 2019
Amie Sharp Resigned
6 Years Ago on 20 Jun 2019
Registered Address Changed
6 Years Ago on 17 May 2019
Incorporated
6 Years Ago on 2 May 2019
Get Alerts
Get Credit Report
Discover Directgains 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 26 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Registered office address changed from 95 Abbots Walk Bexleyheath Kent DA7 5RN United Kingdom to 20 Lon Olwen Kinmel Bay Rhyl LL18 5LQ on 6 January 2020
Submitted on 6 Jan 2020
Cessation of Amie Sharp as a person with significant control on 20 June 2019
Submitted on 27 Aug 2019
Notification of Angelica Asis as a person with significant control on 20 June 2019
Submitted on 27 Aug 2019
Current accounting period shortened from 31 May 2020 to 5 April 2020
Submitted on 23 Aug 2019
Termination of appointment of Amie Sharp as a director on 20 June 2019
Submitted on 21 Jun 2019
Appointment of Mrs Angelica Asis as a director on 20 June 2019
Submitted on 21 Jun 2019
Registered office address changed from 56 Observatory Avenue Hakin Milford Haven SA73 3EU United Kingdom to 95 Abbots Walk Bexleyheath Kent DA7 5RN on 17 May 2019
Submitted on 17 May 2019
Incorporation
Submitted on 2 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs