BETDIRECT LIMITED
Company is dissolved
General Information
NAME
BETDIRECT LIMITED
COMPANY NUMBER
03043390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2004
ACCOUNTS MADE UP TO
31/03/2004
KEEP INFORMED
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PREVIOUS NAMES
12/07/1995
01/07/1998
INTERNATIONAL SWAP CLEARING HOUSE LIMITED
View all previous names
LONDON
EC2M 6XB
c/o City Index
Moorgate Hall
155 Moorgate
EC2M 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 07/03/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/02/2024 | New Board Member David Gelber (900956546) Appointed |
Credit Risk Overview
Want to learn more about BETDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 (age: 77) |
Active | Director |
Current: 33 Past: 87 |
View Report |
|
Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
Born in Jan 1960 (age: 65) |
Active | Secretary |
Current: 13 Past: 2258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 07/03/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/02/2024 | New Board Member David Gelber (900956546) Appointed |
| 30/01/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 01/01/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 18/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 06/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 23/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 13/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 09/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/10/2023 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 19/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/10/2023 | New Board Member David Gelber (900956546) Appointed |
| 12/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 05/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 21/09/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/09/2023 | New Board Member David Gelber (900956546) Appointed |
| 14/08/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 11/08/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 06/07/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 29/06/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 01/06/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 22/05/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 11/05/2023 | New Board Member David Gelber (900956546) Appointed |
| 04/05/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 03/05/2023 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 27/04/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 14/04/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 30/03/2023 | New Board Member David Gelber (900956546) Appointed |
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