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Direct Id Holdings Limited

Direct Id Holdings Limited is a dissolved company incorporated on 20 June 2020 with the registered office located in Hailsham, East Sussex. Direct Id Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12685911
Private limited company
Age
5 years
Incorporated 20 June 2020
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
30-34 North Street
Hailsham
BN27 1DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinox Cubed Limited
Gary Eric Holmes is a mutual person.
Active
Direct Id Limited
Mr Daniel John Hughes, Mrs Nicola Marie Williams, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Incorporated
5 Years Ago on 20 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 15 Mar 2022
Resolutions
Submitted on 4 Aug 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 22 Jun 2021
Incorporation
Submitted on 20 Jun 2020
Repayment History
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