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Company Information for

DIRECT BUSINESS INSURANCE SERVICES LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04594128
Private Limited Company
Liquidation

Company Overview

About Direct Business Insurance Services Ltd
DIRECT BUSINESS INSURANCE SERVICES LIMITED was founded on 2002-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Direct Business Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT BUSINESS INSURANCE SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1H
 
Filing Information
Company Number 04594128
Company ID Number 04594128
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 20/03/2013
Latest return 19/11/2012
Return next due 17/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT BUSINESS INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of DIRECT BUSINESS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA GELLER
 Company Secretary 2002-11-19
BRENDA GELLER
 Director 2003-05-13
MAURICE GELLER
 Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MADELEINE BRENNAN
 Director 2004-07-06 2008-08-28
MAURICE GELLER
 Director 2002-11-19 2004-07-06
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-11-19
SDG REGISTRARS LIMITED
 Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA GELLER GELLER INDEMNITY SERVICES LTD Director 2011-02-01 CURRENT 2011-01-10 Active - Proposal to Strike off
BRENDA GELLER DB INSURANCE FUNDING LIMITED Director 2009-01-30 CURRENT 2008-04-10 Dissolved 2014-02-25
MAURICE GELLER LEGAL FEES PROTECTION SERVICES LIMITED Director 2013-09-13 CURRENT 2013-09-09 Active
MAURICE GELLER GELLER INDEMNITY SERVICES LTD Director 2011-02-01 CURRENT 2011-01-10 Active - Proposal to Strike off
MAURICE GELLER DB INSURANCE FUNDING LIMITED Director 2009-05-06 CURRENT 2008-04-10 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-20
2018-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-20
2017-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-20
2016-07-264.68 Liquidators' statement of receipts and payments to 2016-05-20
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM One Great Cumberland Place Marble Arch London W1H 7LW
2015-07-234.68 Liquidators' statement of receipts and payments to 2015-05-20
2014-07-174.68 Liquidators' statement of receipts and payments to 2014-05-20
2013-05-294.20Volunatary liquidation statement of affairs with form 4.19
2013-05-29600Appointment of a voluntary liquidator
2013-05-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-05-21
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 49a High Street Ruislip Middx HA4 7BD
2012-12-20AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 60000
2012-12-04AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-25AR0119/11/11 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/10 TOTAL EXEMPTION SMALL
2012-07-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-21DISS40Compulsory strike-off action has been discontinued
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-28AR0119/11/10 ANNUAL RETURN FULL LIST
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-16AR0119/11/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GELLER / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GELLER / 01/10/2009
2009-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-13288aDIRECTOR APPOINTED MAURICE GELLER
2009-03-18363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE BRENNAN
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-19RES04NC INC ALREADY ADJUSTED 18/03/04
2004-08-19123£ NC 1000/100000 18/03/04
2004-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-1988(2)RAD 18/03/04--------- £ SI 59000@1=59000 £ IC 1000/60000
2004-08-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-14123NC INC ALREADY ADJUSTED 18/03/04
2004-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2004-01-1788(2)RAD 20/08/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-29288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DIRECT BUSINESS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-24
Appointment of Liquidators2013-05-24
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against DIRECT BUSINESS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT BUSINESS INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT BUSINESS INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT BUSINESS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

DIRECT BUSINESS INSURANCE SERVICES LIMITED owns 10 domain names.

insurehealth.co.uk   insuremedical.co.uk   insureyourbusiness.co.uk   insurebusiness.co.uk   motortraderisks.co.uk   insurepa.co.uk   insurepi.co.uk   insureconsultants.co.uk   insurecontractors.co.uk   insurefashion.co.uk  

Trademarks
We have not found any records of DIRECT BUSINESS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT BUSINESS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DIRECT BUSINESS INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT BUSINESS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIRECT BUSINESS INSURANCE SERVICES LIMITEDEvent Date2013-05-21
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 21 May 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Sharene Ricketts. Maurice Geller , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT BUSINESS INSURANCE SERVICES LIMITEDEvent Date2013-05-21
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Sharene Ricketts.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT BUSINESS INSURANCE SERVICES LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT BUSINESS INSURANCE SERVICES LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT BUSINESS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT BUSINESS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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