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DIRECT BUSINESS INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Business Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04594128. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DIRECT BUSINESS INSURANCE SERVICES LIMITED
Company Number:04594128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2002
End of financial year:31 March 2011
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a Bucknalls Drive, Bricket Wood, AL2 3XJ

Secretary19 November 2002Active
53a Bucknalls Drive, Bricket Wood, AL2 3XJ

Director13 May 2003Active
53a Bucknalls Drive, Bricket Wood, AL2 3XJ

Director06 May 2009Active
120 East Road, London, N1 6AA

Nominee Secretary19 November 2002Active
12 Barleyfields Close, Chadwell Heath, Essex, RM6 4PF

Director06 July 2004Active
Home House, 53a Bucknalls Drive, Bricket Wood, AL2 3XJ

Director19 November 2002Active
120 East Road, London, N1 6AA

Nominee Director19 November 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-21Gazette

Gazette dissolved liquidation.

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2020-10-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-26Address

Change registered office address company with date old address new address.

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2015-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-05-29Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-05-29Insolvency

Liquidation voluntary appointment of liquidator.

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2013-05-29Resolution

Resolution.

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2013-05-03Address

Change registered office address company with date old address.

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2012-12-20Accounts

Change account reference date company previous shortened.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2012-02-21Gazette

Gazette filings brought up to date.

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2011-12-27Gazette

Gazette notice compulsary.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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2010-06-05Gazette

Gazette filings brought up to date.

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2010-06-02Accounts

Accounts with accounts type total exemption small.

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2010-05-18Gazette

Gazette notice compulsary.

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