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Dato Capital United Kingdom

Group Direct LTD

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Reports

Extended Company Report with Annual Accounts GROUP DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GROUP DIRECT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-12-31
Cash in hand£400 0%
Net Worth£700 0%
Total assets£700 0%
Shareholder's funds£700 0%

Details

Company type Private Limited Company, Dissolved
Company Number 04312135
Record last updated Thursday, December 15, 2016 9:21:35 AM UTC
Official Address Mmt Centre Severn Bridge Aust
There are 27 companies registered at this street
Postal Code BS354BL
Sector Dormant Company

Charts

Visits

GROUP DIRECT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2014 Appointment of a man as Director 4312... Appointment of a man as Director 4312...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Resignation of one Director (a man) and one Solicitor Ins. Company Agent Resignation of one Director (a man) and one Solicitor Ins. Company Agent
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Dec 21, 2012 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 29, 2012 Statement of capital Statement of capital
Registry Aug 29, 2012 Solvency statement Solvency statement
Registry Aug 17, 2012 Memorandum of association Memorandum of association
Registry Aug 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Memorandum of association Memorandum of association
Registry Apr 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2010 Alteration to memorandum and articles 4312... Alteration to memorandum and articles 4312...
Registry Feb 22, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 4, 2010 Miscellaneous document Miscellaneous document
Registry Dec 17, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of a director 4312... Resignation of a director 4312...
Registry Jul 1, 2009 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 2007 Annual return Annual return
Registry Oct 26, 2007 Annual return 4312... Annual return 4312...
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2006 Annual return Annual return
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2005 Memorandum of association Memorandum of association
Registry Oct 25, 2005 Varying share rights and names Varying share rights and names
Registry Oct 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jun 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 7, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2003 Annual return Annual return
Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2003 Memorandum of association Memorandum of association
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2003 Annual return Annual return
Registry Apr 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2003 Annual return Annual return
Registry Jan 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2002 Annual return Annual return
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Appointment of a director 4312... Appointment of a director 4312...
Registry Oct 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Appointment of a director 4312... Appointment of a director 4312...
Registry Aug 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2002 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 5, 2001 Resignation of a secretary Resignation of a secretary

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