Direct Credit Exchange Limited

DataGardener
dissolved
Unknown

Direct Credit Exchange Limited

03022781Private Limited With Share Capital

4Th Floor, 5 St Helen'S Place, London, EC3A6AU
Incorporated

16/02/1995

Company Age

31 years

Directors

1

Employees

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Credit Exchange Limited (03022781) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in london, EC3A6AU. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 16/02/1995
EC3A6AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

20

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2015
Liquidation Compulsory Completion
Category:Insolvency
Date:17-12-2014
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Capital
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Address
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Capital
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Capital
Date:01-04-2004
Legacy
Category:Capital
Date:01-04-2004
Legacy
Category:Capital
Date:01-04-2004
Legacy
Category:Capital
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Legacy
Category:Capital
Date:11-01-2004
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Capital
Date:23-09-2003
Legacy
Category:Capital
Date:23-09-2003
Legacy
Category:Capital
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type
Category:Accounts
Date:04-06-2001
Accounts With Accounts Type
Category:Accounts
Date:27-02-2001
Resolution
Category:Resolution
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Capital
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Resolution
Category:Resolution
Date:30-03-2000
Legacy
Category:Capital
Date:30-03-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Made Up Date
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Made Up Date
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:01-05-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Address
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Accounts With Made Up Date
Category:Accounts
Date:23-05-1997
Resolution
Category:Resolution
Date:23-05-1997
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Annual Return
Date:15-11-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Accounts
Date:18-10-1995
Legacy
Category:Officers
Date:02-03-1995
Incorporation Company
Category:Incorporation
Date:16-02-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2011
Filing Date17/03/2010
Latest Accounts30/06/2009

Trading Addresses

4Th Floor, 5-7 St. Helen'S Place, London, EC3A6AU

Related Companies

1

Contact

4Th Floor, 5 St Helen'S Place, London, EC3A6AU