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DL Direct Ltd

DL Direct Ltd is a liquidation company incorporated on 20 November 2017 with the registered office located in Glasgow, City of Glasgow. DL Direct Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC581998
Private limited company
Scottish Company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1010 days
Dated 19 November 2021 (3 years ago)
Next confirmation dated 19 November 2022
Was due on 3 December 2022 (2 years 9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was 30 Lyon Way Glenrothes KY7 5NN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1992
Director • British • Lives in UK • Born in Dec 1992
Mr Mohammed Aniel Akthar
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Bellshill Ltd
Azeem Mohammed Sabar is a mutual person.
Active
509GB Limited
Mohammed Aniel Akthar is a mutual person.
Active
Denim Fashion Limited
Mohammed Aniel Akthar is a mutual person.
Active
DB1 Retail Ltd
Mohammed Aniel Akthar is a mutual person.
Active
Wheelz4u Ltd
Azeem Mohammed Sabar is a mutual person.
Active
Little Bambino By Sa Ltd
Mohammed Aniel Akthar is a mutual person.
Dissolved
TFT Clothing Ltd
Azeem Mohammed Sabar is a mutual person.
Dissolved
Denimbrothers Limited
Azeem Mohammed Sabar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £143 (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.55K
Decreased by £1.25K (-4%)
Total Liabilities
-£16.62K
Increased by £1.99K (+14%)
Net Assets
£14.92K
Decreased by £3.24K (-18%)
Debt Ratio (%)
53%
Increased by 8.07% (+18%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Azeem Mohammed Babar (PSC) Resigned
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Registered Address Changed
4 Years Ago on 7 Dec 2020
Micro Accounts Submitted
4 Years Ago on 7 Dec 2020
Mr Mohammed Aniel Akthar (PSC) Details Changed
4 Years Ago on 24 Nov 2020
Mr Azeem Mohammed Sabar Appointed
4 Years Ago on 23 Nov 2020
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Documents
Registered office address changed from 30 Lyon Way Glenrothes KY7 5NN Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 1 February 2023
Submitted on 1 Feb 2023
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 28 Mar 2022
Cessation of Azeem Mohammed Babar as a person with significant control on 6 December 2021
Submitted on 9 Mar 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 10 Feb 2021
Confirmation statement made on 19 November 2020 with no updates
Submitted on 5 Feb 2021
Notification of Azeem Mohammed Babar as a person with significant control on 23 November 2020
Submitted on 7 Dec 2020
Change of details for Mr Mohammed Aniel Akthar as a person with significant control on 24 November 2020
Submitted on 7 Dec 2020
Micro company accounts made up to 30 November 2019
Submitted on 7 Dec 2020
Repayment History
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