Direct Business Insurance Services Limited

Company Name	Direct Business Insurance Services Limited
Company Status	Dissolved
Company Number	04594128
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	21 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Brenda Geller
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Mrs Brenda Geller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Mr Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 January 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	53a Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Mr Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Home House 53a Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Claire Madeleine Brennan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 2008)
Role	Insurance Manager
Correspondence Address	12 Barleyfields Close Chadwell Heath Essex RM6 4PF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£185,828
Cash	£40,569
Current Liabilities	£1,518,054

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

21 January 2021	Final Gazette dissolved following liquidation (1 page)
21 October 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 July 2020	Liquidators' statement of receipts and payments to 20 May 2020 (16 pages)
29 July 2019	Liquidators' statement of receipts and payments to 20 May 2019 (16 pages)
27 July 2018	Liquidators' statement of receipts and payments to 20 May 2018 (16 pages)
22 July 2017	Liquidators' statement of receipts and payments to 20 May 2017 (14 pages)
22 July 2017	Liquidators' statement of receipts and payments to 20 May 2017 (14 pages)
26 July 2016	Liquidators' statement of receipts and payments to 20 May 2016 (11 pages)
26 July 2016	Liquidators' statement of receipts and payments to 20 May 2016 (11 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
23 July 2015	Liquidators' statement of receipts and payments to 20 May 2015 (11 pages)
23 July 2015	Liquidators' statement of receipts and payments to 20 May 2015 (11 pages)
23 July 2015	Liquidators statement of receipts and payments to 20 May 2015 (11 pages)
17 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (11 pages)
17 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (11 pages)
17 July 2014	Liquidators statement of receipts and payments to 20 May 2014 (11 pages)
29 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21 (1 page)
29 May 2013	Appointment of a voluntary liquidator (1 page)
29 May 2013	Appointment of a voluntary liquidator (1 page)
29 May 2013	Statement of affairs with form 4.19 (5 pages)
29 May 2013	Statement of affairs with form 4.19 (5 pages)
3 May 2013	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013 (2 pages)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 60,000 (5 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 60,000 (5 pages)
25 September 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Director's details changed for Maurice Geller on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Maurice Geller on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Brenda Geller on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Brenda Geller on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Brenda Geller on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Maurice Geller on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2009	Director appointed maurice geller (2 pages)
13 May 2009	Director appointed maurice geller (2 pages)
18 March 2009	Return made up to 19/11/08; full list of members (3 pages)
18 March 2009	Return made up to 19/11/08; full list of members (3 pages)
26 September 2008	Appointment terminated director claire brennan (1 page)
26 September 2008	Appointment terminated director claire brennan (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Return made up to 19/11/07; full list of members (2 pages)
13 December 2007	Return made up to 19/11/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Return made up to 19/11/06; full list of members (2 pages)
24 January 2007	Return made up to 19/11/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Return made up to 19/11/05; full list of members (2 pages)
27 January 2006	Return made up to 19/11/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Return made up to 19/11/04; full list of members (7 pages)
4 January 2005	Return made up to 19/11/04; full list of members (7 pages)
19 August 2004	£ nc 1000/100000 18/03/04 (1 page)
19 August 2004	Ad 18/03/04--------- Â£ si 59000@1=59000 Â£ ic 1000/60000 (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Â£ nc 1000/100000 18/03/04 (1 page)
19 August 2004	Ad 18/03/04--------- £ si 59000@1=59000 £ ic 1000/60000 (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 August 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
14 July 2004	Nc inc already adjusted 18/03/04 (1 page)
14 July 2004	Nc inc already adjusted 18/03/04 (1 page)
17 January 2004	Ad 20/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2004	Ad 20/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
19 November 2002	Incorporation (18 pages)
19 November 2002	Incorporation (18 pages)

Direct Business Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London