DIRECT INVESTIGATIONS UK LIMITED
Company is dissolved
General Information
NAME
DIRECT INVESTIGATIONS UK LIMITED
COMPANY NUMBER
04221715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
DIRECTINVESTIGATIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2019
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU17 8UU
P B S Ltd
2 Shepherds Lea
Beverley
North Humberside
HU17 8UU
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 |
|---|---|
| 20/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT INVESTIGATIONS UK 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 DIRECT INVESTIGATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT INVESTIGATIONS UK 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 Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
22/05/2001 - 01/06/2005 (4years) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/05/2001 - 10/08/2007 (6 years and 2 months) Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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