Company Profile
dissolved
UnknownBank Of Ireland Direct Marketing Limited
02476161•Private Limited With Share Capital
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
01/03/1990
Company Age
36 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Bank Of Ireland Direct Marketing Limited (02476161) is a private limited with share capital incorporated on 01/03/1990 (36 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/03/1990
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:16-01-2013
Change Sail Address Company
Category:Address
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Address
Date:23-04-1997
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date11/06/2021
Latest Accounts31/12/2020
Trading Addresses
36 Queen Street, London, EC4R1HJ
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
3
Contact
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B33AX