LETSDIRECT.COM (UK) LIMITED

Overview

Company Name	LETSDIRECT.COM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09480934
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2015
Date of Cessation	Apr 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETSDIRECT.COM (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LETSDIRECT.COM (UK) LIMITED located?

Registered Office Address	12 - 14a Bath Street Hale WA14 2EJ Altrincham Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LETSDIRECT.COM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LETSDIRECT.COM (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2018

Application to strike the company off the register

3 pages

DS01

Mar 13, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

Nov 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 01, 2016

Registered office address changed from 12 - 14a Bath Stret Hale Altrincham Cheshire WA14 2EJ England to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on Apr 01, 2016

1 pages

AD01

Mar 15, 2016

Director's details changed for Mr David John Golding on Mar 14, 2016

2 pages

CH01

Mar 15, 2016

Director's details changed for Mr David John Golding on Mar 15, 2016

2 pages

CH01

Mar 14, 2016

Registered office address changed from 1st Floor, 213 Ashley Road Hale Altrincham Cheshire WA15 9TB England to 12 - 14a Bath Stret Hale Altrincham Cheshire WA14 2EJ on Mar 14, 2016

1 pages

AD01

Mar 14, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 1	SH01

Mar 10, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 10, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of LETSDIRECT.COM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDING, David John Hale WA14 2EJ Altrincham 12 - 14a Bath Street Cheshire England	Mar 10, 2015		Director	Hale WA14 2EJ Altrincham 12 - 14a Bath Street Cheshire England		England	British	1965-5		172767030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETSDIRECT.COM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Golding Hale WA14 2EJ Altrincham 12 - 14a Bath Street Cheshire England	Mar 01, 2017	Hale WA14 2EJ Altrincham 12 - 14a Bath Street Cheshire England	No
	Nationality: Canadian Country of Residence: United Kingdom
	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