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CLIENTS DIRECT UK LIMITED

CLIENTS DIRECT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIENTS DIRECT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIENTS DIRECT UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIENTS DIRECT UK LIMITED located?

    Registered Office Address
    c/o MARK PARKHOUSE
    28 Woodside Grange Road
    N12 8SP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIENTS DIRECT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CLIENTS DIRECT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Jon Parkhouse on Jul 11, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mark Jon Parkhouse on Mar 30, 2012

    		2 pagesCH01

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Registered office address changed from * Mcgrigors Llp 5 Old Bailey London London EC4M 7BA United Kingdom* on Apr 11, 2011

    		1 pagesAD01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Md Secretaries Limited on Jul 12, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of CLIENTS DIRECT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKHOUSE, Mark Jonathan
    King William Street
    EC4R 9AF London
    Equitable House
    England
    		Director
    King William Street
    EC4R 9AF London
    Equitable House
    England
    		EnglandBritish163110590001
    MD SECRETARIES LIMITED
    141bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    		Secretary
    141bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Identification TypeEuropean Economic Area
    Registration Number104964
    		117456920001
    REED SMITH CORPORATE SERVICES LIMITED
    Minerva House
    5 Montague Close
    SE1 9BB London
    		Secretary
    Minerva House
    5 Montague Close
    SE1 9BB London
    		80748880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIENTS DIRECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jon Parkhouse
    c/o MARK PARKHOUSE
    Woodside Grange Road
    N12 8SP London
    28
    		Jul 01, 2016
    c/o MARK PARKHOUSE
    Woodside Grange Road
    N12 8SP London
    28
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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