DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
Overview
| Company Name | DIRECT FINANCIAL SOLUTIONS OF UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06598351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT FINANCIAL SOLUTIONS OF UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIRECT FINANCIAL SOLUTIONS OF UK LIMITED located?
| Registered Office Address | 2nd Floor 10 Chiswell Street EC1Y 4UQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT FINANCIAL SOLUTIONS OF UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DIRECT FINANCIAL SOLUTIONS OF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Miguel Enrique Simon Ascencios as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Miguel Enrique Simon Ascencios as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Freeman as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Todd Jensen as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kerry Freeman as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Trevin Workman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevin Workman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Bridgette Roman as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of DIRECT FINANCIAL SOLUTIONS OF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROMAN, Bridgette | Secretary | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | 172897940001 | |||||||
| DURBIN, Michael | Director | Post Road, Suite 200 43016 Dublin 7001 Ohio Usa | United States | United States | Chief Financial Officer | 168304070001 | ||||
| ROMAN, Bridgette | Director | Post Road, Suite 200 43016 Dublin 7001 Ohio Usa | Usa | Us | General Counsel (Attorney) | 168303520001 | ||||
| WORKMAN, Trevin | Secretary | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | 149336180001 | |||||||
| CERTAGENT LIMITED | Secretary | Chiswell Street EC1Y 4UQ London 10 | 77974250002 | |||||||
| ASCENCIOS, Miguel Enrique Simon | Director | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | United States Of America | American | Manager | 197798530001 | ||||
| FREEMAN, Kerry | Director | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | England | British | Teacher | 185458550001 | ||||
| JENSEN, Steven Todd | Director | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | Usa | Us | Director | 130832390001 | ||||
| LAWS, Susan Ann | Director | Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire | England | British | Solicitor | 49501780001 | ||||
| WORKMAN, Trevin | Director | 10 Chiswell Street EC1Y 4UQ London 2nd Floor | Usa | Us | Attorney | 130832260001 |
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