• UK
  • DX BUSINESS DIRECT LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom

Company Information

Company registration number
06592557
Company Status
CLOSED
Country
United Kingdom
Registered Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK

Management

Managing Directors
MULLIGAN, David Kevin
DEARDS, Russell Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-05-14
Dissolved on
2023-05-28
SIC/NACE
53201

Ownership

Beneficial Owners
Dx (Vcp) Limited
Dx (Vcp) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DX IN-NIGHT LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-27
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

DX BUSINESS DIRECT LIMITED Company Description

DX BUSINESS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06592557. Its current trading status is "closed". It was registered 2008-05-14. It was previously called DX IN-NIGHT LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at 5Th Floor Grove House .
More information

Get DX BUSINESS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dx Business Direct Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-02-28) - LIQ13

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  • resolution (2022-04-04) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-04) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-04-15) - LIQ01

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • legacy (2021-04-23) - GUARANTEE2

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  • legacy (2021-05-06) - AGREEMENT2

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  • legacy (2021-05-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • legacy (2019-12-24) - PARENT_ACC

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  • legacy (2019-12-24) - AGREEMENT2

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  • legacy (2019-12-24) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2019-07-17) - PSC05

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-24) - AA

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-17) - TM02

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • accounts-with-accounts-type-dormant (2018-04-05) - AA

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  • accounts-with-accounts-type-dormant (2017-04-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-05-26) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-01) - AA

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  • accounts-with-accounts-type-dormant (2014-01-28) - AA

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  • mortgage-satisfy-charge-full (2014-06-10) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • auditors-resignation-company (2012-08-03) - AUD

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • accounts-with-accounts-type-full (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-person-director-company-with-change-date (2011-05-27) - CH01

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  • appoint-person-secretary-company-with-name (2011-04-19) - AP03

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  • termination-secretary-company-with-name (2011-04-08) - TM02

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • change-person-secretary-company-with-change-date (2010-05-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • gazette-filings-brought-up-to-date (2010-08-20) - DISS40

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • legacy (2009-05-28) - 363a

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  • legacy (2009-03-05) - 288a

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  • legacy (2009-03-05) - 288b

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  • certificate-change-of-name-company (2008-09-05) - CERTNM

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  • legacy (2008-09-09) - 225

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  • legacy (2008-09-09) - 287

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-09-09) - 288b

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  • resolution (2008-10-16) - RESOLUTIONS

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  • legacy (2008-10-23) - 395

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  • incorporation-company (2008-05-14) - NEWINC

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  • certificate-change-of-name-company (2008-09-04) - CERTNM

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