DIRECT GLOBAL LOGISTICS LTD

DIRECT GLOBAL LOGISTICS LTD

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

    Company NameDIRECT GLOBAL LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15207053
    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 DIRECT GLOBAL LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is DIRECT GLOBAL LOGISTICS LTD located?

    Registered Office Address
    125 Dale Hall Lane
    IP1 4LS Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT GLOBAL LOGISTICS LTD?

    What are the latest filings for DIRECT GLOBAL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2023

    Statement of capital on Oct 12, 2023

    • Capital: GBP 99
    SH01

    Who are the officers of DIRECT GLOBAL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Simon Mark
    Dale Hall Lane
    IP1 4LS Ipswich
    125
    Suffolk
    United Kingdom
    Director
    Dale Hall Lane
    IP1 4LS Ipswich
    125
    Suffolk
    United Kingdom
    United KingdomBritishDirector236560900002

    Who are the persons with significant control of DIRECT GLOBAL LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 The Broadway
    NW7 3TD London
    Suite Q Athene House
    United Kingdom
    Oct 12, 2023
    86 The Broadway
    NW7 3TD London
    Suite Q Athene House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03928874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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