DIRECT ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
DIRECT ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04952482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
DIRECTASSETMANAGEMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/04/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5JL
36 Park Row
LEEDS
LS1 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DIRECT ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Director: 04/11/2003 - 13/06/2008 (4 years and 7 months) Secretary: 04/11/2003 - 13/06/2008 (4 years and 7 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
04/11/2003 - 01/09/2005 (1 years and 9 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2005 - 24/01/2017 (11 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 25/10/2017 | Change in Reg. Office |
| 02/10/2017 | Gary Mullaney (907420807) has left the board |
| 02/10/2017 | William David Lloyd (919818079) has left the board |
| 09/08/2017 | William David Lloyd (921377459) has left the board |
| 09/08/2017 | New Board Member William David Lloyd (919818079) Appointed |
| 31/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Idrees Mohammed (921135445) Appointed |
| 26/01/2017 | David Mitchell (904339268) has left the board |
| 17/01/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member William David Lloyd (921377459) Appointed |
| 09/09/2016 | Lesley Dawn Mitchell (913479088) has left the board |
| 09/09/2016 | Lesley Dawn Mitchell (917311719) has left the board |
| 26/05/2016 | New Board Member Gary Mullaney (907420807) Appointed |
| 15/11/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 26/08/2013 | Anthony Douglas Graham Bailey (913194993) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 26/10/2012 | New Board Member Lesley Dawn Mitchell (917311719) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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