| Company Name | Direct Line Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08207621 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Director
| Director Name | Mr Joe Ebieni Adat |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 158c The Grove London E15 1NS |
Location
| Registered Address | 158c The Grove London E15 1NS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Florelle Adat 40.00% Ordinary |
|---|---|
| 40 at £1 | Joseph Babatunde Adat 40.00% Ordinary |
| 20 at £1 | Joe Adat 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,221 |
| Gross Profit | £23,842 |
| Net Worth | £1,584 |
| Current Liabilities | £26,254 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 28 January 2013 | Delivered on: 7 February 2013 Satisfied on: 14 October 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 23 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 13 September 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Registered office address changed from C/O 88 West Road 88 West Road London London E15 3PY to 158C the Grove London E15 1NS on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from C/O 88 West Road 88 West Road London London E15 3PY to 158C the Grove London E15 1NS on 20 June 2016 (1 page) |
| 9 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 22 October 2015 | Registration of charge 082076210002, created on 19 October 2015 (29 pages) |
| 22 October 2015 | Registration of charge 082076210002, created on 19 October 2015 (29 pages) |
| 14 October 2015 | Satisfaction of charge 1 in full (3 pages) |
| 14 October 2015 | Satisfaction of charge 1 in full (3 pages) |
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 12 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 14 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 7 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 September 2012 | Incorporation
|
| 10 September 2012 | Incorporation
|