El Direct Ltd
Company Profile
dissolved
UnknownEl Direct Ltd
08090005•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
31/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
El Direct Ltd (08090005) is a private limited with share capital incorporated on 31/05/2012 (13 years old) and registered in birmingham, B46AT. The company operates under SIC code 99999 and is classified as Unknown.
We provide practical and effective employee and subcontractor management services to protect your business, including: \u00e2\u20ac\u00a2 contracts of employment \u00e2\u20ac\u00a2 disciplinary and grievance procedures \u00e2\u20ac\u00a2 staff handbooks \u00e2\u20ac\u00a2 redundancy consultation \u0...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/05/2012
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2023
Change Sail Address Company With New Address
Category:Address
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2023
Legacy
Category:Capital
Date:15-09-2023
Legacy
Category:Insolvency
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2022
Legacy
Category:Accounts
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2019
Legacy
Category:Accounts
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:31-05-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date06/12/2022
Latest Accounts31/12/2021
Trading Addresses
Meadowhall House, 3 Hayland Street, Sheffield, South Yorkshire, S91BY
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, West Midlands B4 6At, B46ATRegistered
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