DIRECT BANK LTD - LONDON
| Company Profile | Company Filings |
Overview
DIRECT BANK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIRECT BANK LTD was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369180. The accounts status is DORMANT.
DIRECT BANK LTD was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369180. The accounts status is DORMANT.
DIRECT BANK LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 | CURRENT |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-09-12 UNTIL 2017-01-01 | RESIGNED | ||
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2007-09-12 UNTIL 2016-09-19 | RESIGNED | ||
| MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Waris Khan | 2016-09-12 | 2/1979 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2017 | 2017-10-03 | 30-09-2017 | £1 equity |
| Accounts filed on 30-09-2016 | 2016-10-04 | 30-09-2016 | £1 equity |
| Accounts filed on 30-09-2015 | 2015-10-02 | 30-09-2015 | £1 equity |
| Accounts filed on 30-09-2014 | 2014-10-03 | 30-09-2014 | £1 equity |