LEVY DIRECT LIMITED
Company is dissolved
General Information
NAME
LEVY DIRECT LIMITED
COMPANY NUMBER
05004131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
29/12/2003
(20 years and 11 months old)
WEBSITE
https://www.kellis.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/12/2003
27/02/2018
BERKELEY RESOURCE SOLUTIONS LIMITED
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about LEVY DIRECT 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 |
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 |
|---|---|
| 22/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVY DIRECT 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 LEVY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVY DIRECT 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 N/A |
Active | Secretary |
Current: 18 Past: 24 |
View Report |
|
Born in Mar 1967 (age: 57) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-QUALITAS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 29/04/2019 | William John Etchell (923361943) has left the board |
| 29/04/2019 | New Board Member Robyn Julieann Johnstone (920511807) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 19/06/2017 | David Robert Murray Evans (920313739) has left the board |
| 19/06/2017 | New Board Member William John Etchell (923361943) Appointed |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/12/2015 | Daniel Edward Urmson (912227474) has left the board |
| 03/12/2015 | Dean Andrew Kelly (912190718) has left the board |
| 03/12/2015 | New Board Member David Robert Murray Evans (920313739) Appointed |
| 24/06/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
