Direct Enquiries Holdings Limited
Company Profile
dissolved
UnknownDirect Enquiries Holdings Limited
05629309•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
21/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Enquiries Holdings Limited (05629309) is a private limited with share capital incorporated on 21/11/2005 (20 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/11/2005
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2022
Change Sail Address Company With New Address
Category:Address
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2019
Legacy
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Auditors Resignation Company
Category:Auditors
Date:22-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Memorandum Articles
Category:Incorporation
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Legacy
Category:Mortgage
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2021
Filing Date30/03/2021
Latest Accounts31/03/2020
Trading Addresses
Maxis 1, Western Road, Bracknell, Berkshire, RG121RT
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
30 Finsbury Square, London, EC2A1AG