Company Profile
dissolved
SmallEl 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
14 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 (14 years old) and registered in birmingham, B46AT. The company operates under SIC code 99999 - dormant company.
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
Small
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
Related Companies
10
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT