This company is commonly known as Dialbuy Direct Limited. The company was founded 20 years ago and was given the registration number 05103798. The firm's registered office is in LEICESTER. You can find them at 16 Elliot Close, Whetstone, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | DIALBUY DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05103798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Elliot Close, Whetstone, Leicester, England, LE8 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Park, 8 High View Close, Leicester, England, LE4 9LJ | Secretary | 27 January 2010 | Active |
| 15 Clock House, Enton Hall, Godalming, GU8 5AS | Secretary | 16 April 2004 | Active |
| 27 Helena Crescent, Leicester, LE4 2HB | Secretary | 08 February 2008 | Active |
| 16, Elliot Close, Whetstone, Leicester, England, LE8 6QX | Secretary | 16 October 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 April 2004 | Active |
| Vantage Park, 8 High View Close, Leicester, England, LE4 9LJ | Director | 08 October 2010 | Active |
| 4-4a Edificio Sharq, Calle Ricardo Curtoys Sta Eularia, 07840 Ibiza, Baleares Spain, | Director | 16 April 2004 | Active |
| Rhonas Cottage, Little Sark, Sark, Guernsey, Guernsey, GY10 1SD | Director | 16 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 April 2004 | Active |
| Mr Richard Overall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Rhonas Cottage, Little Sark, Guernsey, Guernsey, GY10 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
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