DIRECT AUTO FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameDIRECT AUTO FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03444409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECT AUTO FINANCIAL SERVICES 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 56,341,654
    4 pagesSH01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Full accounts made up to Dec 31, 2019

    16 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

    Full accounts made up to Dec 31, 2018

    14 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 no updates

    3 pagesCS01

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

    2 pagesAP03

    legacy

    pagesANNOTATION

    Full accounts made up to Dec 31, 2017

    13 pagesAA

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

    1 pagesTM02

    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