This company is commonly known as Direct Bank Ltd. The company was founded 16 years ago and was given the registration number 06369180. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DIRECT BANK LTD |
|---|---|---|
| Company Number | : | 06369180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, London, England, W1W 7LT | Director | 04 July 2013 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 12 September 2007 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 15 October 2010 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 12 September 2007 | Active |
| Mr. Waris Khan | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-18 | Address | Default companies house registered office address applied. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Restoration | Administrative restoration company. | Download |
| 2019-03-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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