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DIRECT AUTO FINANCE LIMITED
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DIRECT AUTO FINANCE LIMITED: Filings

    • Overview

    Company NameDIRECT AUTO FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03412137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECT AUTO FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Statement of capital following an allotment of shares on Jul 13, 2021

    • Capital: GBP 23,759,201
    		4 pagesSH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon George Thomas as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Andrew Charles Fisher as a director on Dec 03, 2018

    		1 pagesTM01

    Appointment of Simon George Thomas as a director on Dec 03, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2018 with updates

    		3 pagesCS01

    Appointment of Mr David George Whincup as a secretary on Jul 16, 2018

    		2 pagesAP03

    legacy

    		 pagesANNOTATION

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of Paula Watts as a secretary on Mar 31, 2018

    		1 pagesTM02

    Appointment of Mr Malcolm John Le May as a director on Mar 12, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Stuart Crook as a director on Aug 21, 2017

    		1 pagesTM01

    Appointment of Mrs Paula Watts as a secretary on May 12, 2017

    		2 pagesAP03

    Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017

    		1 pagesTM02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0