COMPANY FORMATIONS DIRECT LIMITED
Dormant Company
COMPANY FORMATIONS DIRECT LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY
Credit Report
Discover COMPANY FORMATIONS DIRECT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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 | ||
|---|---|---|
| David Malcolm Kaye | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capital Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Formations Direct Limited
Ceased 24 Jun 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Apr 2023 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 7 Feb 2023 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 25 Jan 2023 | Dissolution | Dissolution Application Strike Off Company | View(1 page) |
| 27 Jun 2022 | Confirmation Statement | Confirmation statement made on 2022-06-27 with no updates | View(3 pages) |
| 4 Jan 2022 | Accounts | Annual accounts made up to 2021-12-31 | View(2 pages) |
Confirmation statement made on 2022-06-27 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 25 Apr 2023
Gazette Notice Voluntary
3 years ago on 7 Feb 2023
Dissolution Application Strike Off Company
3 years ago on 25 Jan 2023
Confirmation statement made on 2022-06-27 with no updates
3 years ago on 27 Jun 2022
Annual accounts made up to 2021-12-31
4 years ago on 4 Jan 2022