DIRECT ITALY ENTERPRISES LIMITED
Non-specialised wholesale trade
DIRECT ITALY ENTERPRISES LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Registered Address
61a Blagden Street Sheffield South Yorkshire S2 5QS United Kingdom
Full company profile for DIRECT ITALY ENTERPRISES LIMITED (09893815), a dissolved company based in Sheffield, United Kingdom. Incorporated 30 Nov 2015. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Claudio Luordi | Director | Italian | England | 1 Sept 2019 | Active |
| Hussain, Akhtar | Director | British | England | 1 Dec 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Akhtar Hussain
British
- Ownership Of Shares 75 To 100 Percent
Akhtar Hussain
British
- Ownership Of Shares 75 To 100 Percent
Claudio Luordi
Ceased 1 Sept 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2024 | Gazette | Gazette Dissolved Compulsory | |
| 31 Oct 2023 | Gazette | Gazette Notice Compulsory | |
| 6 Sept 2023 | Confirmation Statement | Confirmation statement made on 1 Sept 2023 with no updates | |
| 28 Sept 2022 | Accounts | Annual accounts made up to 1 Dec 2021 | |
| 13 Sept 2022 | Confirmation Statement | Confirmation statement made on 1 Sept 2022 with no updates |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Confirmation statement made on 1 Sept 2023 with no updates
Annual accounts made up to 1 Dec 2021
Confirmation statement made on 1 Sept 2022 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
2 years ago on 16 Jan 2024
Gazette Notice Compulsory
2 years ago on 31 Oct 2023
Confirmation statement made on 1 Sept 2023 with no updates
2 years ago on 6 Sept 2023
Annual accounts made up to 1 Dec 2021
3 years ago on 28 Sept 2022
Confirmation statement made on 1 Sept 2022 with no updates
3 years ago on 13 Sept 2022