Directdivide Trading Limited

Company Name	Directdivide Trading Limited
Director	Liam Bernard Cunningham
Company Status	Active
Company Number	02838697
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Liam Bernard Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2009(15 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32 Hampton Crescent Booterstown Dublin Irish

Secretary Name	Mr Liam Bernard Cunningham
Nationality	Irish
Status	Current
Appointed	22 July 2009(16 years after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32 Hampton Crescent Booterstown Dublin Irish

Director Name	Mr Ivor Fitzpatrick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 12 February 2009)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	17 Hume Street Dublin 2 Irish

Director Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 4 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Secretary Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 September 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Secretary Name	Mr Patrick Gerard McKillen
Nationality	Irish
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 September 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Director Name	Anita Smyth
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Pepper Canister House Mount Street Crescent Dublin 2 Irish

Secretary Name	Mr William Frank Harrup
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 1993)
Role	Company Director
Correspondence Address	14 Ridgeway Gardens Highgate London N6 5XR

Director Name	Stephen Michael Shalloe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1993(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 1994)
Role	Accountant
Correspondence Address	12 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Gerard Ahern
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1999(5 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2000)
Role	Accountant
Correspondence Address	Derripatrick County Meath Irish

Director Name	Ray Murphy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2003(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2009)
Role	Financial Director
Correspondence Address	84 Granville Road Cabinteely Dublin 18 Irish

Director Name	Mr John Feeley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ringhaddy Avenue Newtownards County Down BT23 8XG Northern Ireland

Director Name	John Feeley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Apartment 512 Long Boat Quay South Sir John Rogerson's Quay Dublin 2 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	May Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,453,396
Cash	£1,456
Current Liabilities	£1,058,126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

21 December 2012	Delivered on: 9 January 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 December 2008	Delivered on: 7 January 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2004	Delivered on: 29 April 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as habitat mount pleasant road tunbridge wells t/n K801991 and l/h property known as habitat mount pleasant road tunbridge wells t/n K572694. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 December 2003	Delivered on: 29 December 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a habitat mount pleasant road tunbridge wells TN1 1QG t/n K572694. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 November 1993	Delivered on: 2 December 1993 Satisfied on: 23 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that of land k/a 95 mount pleasant road and 2/4 york road tunbridge wells kent TN1 1QG t/n K572694 with all buildings and fixtures first floating charge all undertaking property assets and rights. Fully Satisfied

Filing History

13 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
27 April 2023	Director's details changed for Mr Liam Bernard Cunningham on 24 April 2023 (2 pages)
27 April 2023	Secretary's details changed for Mr Liam Bernard Cunningham on 24 April 2023 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
12 August 2021	Registered office address changed from 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021 (1 page)
26 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5 (4 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5 (4 pages)
17 October 2014	Termination of appointment of John Feeley as a director on 18 August 2014 (1 page)
17 October 2014	Termination of appointment of John Feeley as a director on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (5 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (5 pages)
25 January 2013	Resolutions RES13 ‐ Company business 20/12/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2013	Resolutions RES13 ‐ Company business 20/12/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2013	Memorandum and Articles of Association (6 pages)
25 January 2013	Memorandum and Articles of Association (6 pages)
16 January 2013	Appointment of John Feeley as a director on 20 December 2012 (3 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2013	Termination of appointment of Patrick Gerard Mckillen as a director on 20 December 2012 (2 pages)
16 January 2013	Memorandum and Articles of Association (6 pages)
16 January 2013	Memorandum and Articles of Association (6 pages)
16 January 2013	Termination of appointment of Patrick Gerard Mckillen as a director on 20 December 2012 (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2013	Appointment of John Feeley as a director on 20 December 2012 (3 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 5 (15 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 5 (15 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012 (1 page)
30 August 2012	Annual return made up to 23 July 2012 (14 pages)
30 August 2012	Annual return made up to 23 July 2012 (14 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (14 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
5 August 2009	Director appointed john feeley (2 pages)
5 August 2009	Secretary appointed liam cunningham (2 pages)
5 August 2009	Appointment terminated director ray murphy (1 page)
5 August 2009	Appointment terminated secretary patrick mckillen (1 page)
5 August 2009	Director appointed john feeley (2 pages)
5 August 2009	Secretary appointed liam cunningham (2 pages)
5 August 2009	Appointment terminated secretary patrick mckillen (1 page)
5 August 2009	Appointment terminated director ray murphy (1 page)
15 May 2009	Director appointed liam cunningham (2 pages)
15 May 2009	Appointment terminated director ivor fitzpatrick (1 page)
15 May 2009	Appointment terminated director ivor fitzpatrick (1 page)
15 May 2009	Director appointed liam cunningham (2 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 December 2008	Return made up to 23/07/08; full list of members (4 pages)
18 December 2008	Return made up to 23/07/08; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 December 2007 (14 pages)
9 December 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
6 August 2007	Return made up to 23/07/07; full list of members (3 pages)
6 August 2007	Return made up to 23/07/07; full list of members (3 pages)
17 November 2006	Full accounts made up to 31 December 2005 (10 pages)
17 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Return made up to 23/07/06; full list of members (3 pages)
7 September 2006	Return made up to 23/07/06; full list of members (3 pages)
10 February 2006	Full accounts made up to 31 December 2004 (11 pages)
10 February 2006	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 30 April 2004 (11 pages)
14 September 2005	Full accounts made up to 30 April 2004 (11 pages)
12 September 2005	Return made up to 23/07/05; full list of members (3 pages)
12 September 2005	Return made up to 23/07/05; full list of members (3 pages)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Full accounts made up to 30 April 2003 (9 pages)
19 October 2004	Full accounts made up to 30 April 2003 (9 pages)
2 September 2004	Return made up to 23/07/04; full list of members (6 pages)
2 September 2004	Return made up to 23/07/04; full list of members (6 pages)
29 April 2004	Particulars of mortgage/charge (9 pages)
29 April 2004	Particulars of mortgage/charge (9 pages)
29 December 2003	Particulars of mortgage/charge (9 pages)
29 December 2003	Particulars of mortgage/charge (9 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
25 October 2003	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
9 August 2003	Return made up to 23/07/03; full list of members (5 pages)
9 August 2003	Return made up to 23/07/03; full list of members (5 pages)
6 August 2003	Full accounts made up to 30 April 2002 (9 pages)
6 August 2003	Full accounts made up to 30 April 2002 (9 pages)
13 May 2003	Full accounts made up to 30 April 2001 (10 pages)
13 May 2003	Full accounts made up to 30 April 2001 (10 pages)
2 August 2002	Return made up to 23/07/02; full list of members (7 pages)
2 August 2002	Return made up to 23/07/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 30 April 2000 (9 pages)
22 November 2001	Full accounts made up to 30 April 2000 (9 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 August 2000	Return made up to 23/07/00; full list of members (6 pages)
4 August 2000	Return made up to 23/07/99; no change of members (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 23/07/00; full list of members (6 pages)
4 August 2000	Return made up to 23/07/99; no change of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1998 (9 pages)
22 February 2000	Full accounts made up to 30 April 1998 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
9 November 1998	Return made up to 23/07/98; full list of members (6 pages)
9 November 1998	Return made up to 23/07/98; full list of members (6 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
12 November 1997	Full accounts made up to 30 April 1996 (9 pages)
12 November 1997	Full accounts made up to 30 April 1996 (9 pages)
31 October 1997	Return made up to 23/07/97; full list of members (6 pages)
31 October 1997	Return made up to 23/07/97; full list of members (6 pages)
22 October 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
22 October 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
15 May 1996	Full accounts made up to 30 April 1995 (9 pages)
15 May 1996	Full accounts made up to 30 April 1995 (9 pages)
28 September 1995	Return made up to 23/07/95; no change of members (4 pages)
28 September 1995	Return made up to 23/07/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 30 April 1994 (10 pages)
31 August 1995	Full accounts made up to 30 April 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
2 December 1993	Particulars of mortgage/charge (4 pages)
2 December 1993	Particulars of mortgage/charge (4 pages)
24 November 1993	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1993	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1993	Incorporation (9 pages)
23 July 1993	Incorporation (9 pages)

Directdivide Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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