Company NameDirect Distribution London Limited
Company StatusDissolved
Company Number07721886
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 8 months ago)
Dissolution Date18 June 2016 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Keegan Maxwell Rhodes
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 50 Hutton Village
Hutton
Brentwood
CM13 1RU
Secretary NameMr Matthew Gregory Butler
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHammonds Farm Hammonds Road
Little Baddow
Chelmsford
CM3 4BJ

Location

Registered Address11 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Financials

Year2013
Net Worth-£36,550
Cash£9,639
Current Liabilities£113,124

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 June 2016Final Gazette dissolved following liquidation (1 page)
18 June 2016Final Gazette dissolved following liquidation (1 page)
18 March 2016Completion of winding up (1 page)
18 March 2016Completion of winding up (1 page)
27 August 2015Order of court to wind up (2 pages)
27 August 2015Order of court to wind up (2 pages)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2014Secretary's details changed for Mr Matthew Gregory Butler on 24 November 2014 (1 page)
24 November 2014Director's details changed for Mr Keegan Maxwell Rhodes on 24 November 2014 (2 pages)
24 November 2014Secretary's details changed for Mr Matthew Gregory Butler on 24 November 2014 (1 page)
24 November 2014Director's details changed for Mr Keegan Maxwell Rhodes on 24 November 2014 (2 pages)
21 October 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 January 2014Registered office address changed from Hammonds Farm Hammonds Road Little Baddow Chelmsford Essex CM3 4BJ on 23 January 2014 (1 page)
23 January 2014Registered office address changed from Hammonds Farm Hammonds Road Little Baddow Chelmsford Essex CM3 4BJ on 23 January 2014 (1 page)
7 August 2013Director's details changed for Mr Keegan Maxwell Rhodes on 10 May 2013 (2 pages)
7 August 2013Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
7 August 2013Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
7 August 2013Director's details changed for Mr Keegan Maxwell Rhodes on 10 May 2013 (2 pages)
18 July 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 July 2013 (2 pages)
18 July 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 July 2013 (2 pages)
14 June 2013Director's details changed for Mr Keegan Maxwell Rhodes on 10 May 2013 (2 pages)
14 June 2013Director's details changed for Mr Keegan Maxwell Rhodes on 10 May 2013 (2 pages)
31 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)