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Direct Supplies (Iver) LLP

Direct Supplies (Iver) LLP is a dissolved company incorporated on 16 July 2008 with the registered office located in Iver, Buckinghamshire. Direct Supplies (Iver) LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
OC338796
Limited liability partnership
Age
17 years
Incorporated 16 July 2008
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
Units B, C & D Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Mar 1963
British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Treasured Scents Limited
Samuel Bazini is a mutual person.
Active
Direct Supplies (2014) Group Limited
Sara Lisa Bazini and Samuel Bazini are mutual people.
Active
Badgequo Limited
Samuel Bazini is a mutual person.
Active
Warpaint Cosmetics Limited
Samuel Bazini is a mutual person.
Active
Iver Management Limited
Samuel Bazini is a mutual person.
Active
Retra Holdings Limited
Samuel Bazini is a mutual person.
Active
Retra OWN Label Limited
Samuel Bazini is a mutual person.
Active
Warpaint Cosmetics (2014) Limited
Samuel Bazini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Direct Supplies (London) Limited (PSC) Details Changed
5 Years Ago on 3 Sep 2020
Mr Samuel Bazini (PSC) Details Changed
5 Years Ago on 3 Sep 2020
Direct Supplies (London) Limited Details Changed
5 Years Ago on 3 Sep 2020
Direct Supplies (London) Limited (PSC) Details Changed
5 Years Ago on 3 Sep 2020
Registered Address Changed
5 Years Ago on 26 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 18 Feb 2020
Confirmation Submitted
6 Years Ago on 16 Oct 2019
Accounting Period Shortened
6 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Change of details for Direct Supplies (London) Limited as a person with significant control on 3 September 2020
Submitted on 7 Sep 2020
Change of details for Direct Supplies (London) Limited as a person with significant control on 3 September 2020
Submitted on 3 Sep 2020
Member's details changed for Direct Supplies (London) Limited on 3 September 2020
Submitted on 3 Sep 2020
Change of details for Mr Samuel Bazini as a person with significant control on 3 September 2020
Submitted on 3 Sep 2020
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Units B, C & D Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HX on 26 August 2020
Submitted on 26 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the limited liability partnership off the register
Submitted on 18 Feb 2020
Confirmation statement made on 29 June 2019 with no updates
Submitted on 16 Oct 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 27 Sep 2019
Repayment History
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