Dissolved
Dissolved 2016-11-01
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Company Information for DIRECT LOGISTICS LIMITED
ALFORD, LINCOLNSHIRE, LN13,
|
Company Registration Number
 06669106 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Direct Logistics Ltd
DIRECT LOGISTICS LIMITED was founded on 2008-08-11 and had its registered office in Alford. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIRECT LOGISTICS LIMITED | |
| Legal Registered Office | |
| ALFORD LINCOLNSHIRE | |
Filing Information
| Company Number | 06669106 | |
|---|---|---|
| Date formed | 2008-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-01-20 19:15:17 |
| Companies House |
|
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Companies with same name DIRECT LOGISTICS LIMITED
The following companies were found which have the same name as DIRECT LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIRECT LOGISTICS IRELAND LIMITED | CLONMETHAN GLEBE OLDTOWN CO DUBLIN | Dissolved | Company formed on the 2000-02-09 |
 |
Direct Logistics, Inc. | 1712 Pioneer Ave Suite 7000 Cheyenne WY 82001 | Active | Company formed on the 2007-08-28 |
|
DIRECT LOGISTICS, INC. | 2265 NW RIDGELINE DR PO BOX 773 PULLMAN WA 99163 | Dissolved | Company formed on the 1997-04-07 |
 |
DIRECT LOGISTICS INC. | Ontario | Unknown | |
 |
DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403-4 B MANGALYA OFF. MAROL MAROSHI ROAD ANDHERI(EAST) MUMBAI Maharashtra 400095 | ACTIVE | Company formed on the 1998-08-11 |
 |
DIRECT LOGISTICS PTY. LTD. | VIC 3033 | Active | Company formed on the 2001-04-09 |
 |
DIRECT LOGISTICS | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
DIRECT LOGISTICS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
 |
Direct Logistics International Limited | Unknown | Company formed on the 2014-02-12 | |
|
DIRECT LOGISTICS COMPANY LIMITED | Unknown | Company formed on the 2014-04-10 | |
|
Direct Logistics and Export Co., Limited | Unknown | Company formed on the 2014-04-07 | |
|
DIRECT LOGISTICS (HK) LIMITED | Dissolved | Company formed on the 2005-05-03 | |
|
DIRECT LOGISTICS LLC | Dissolved | Company formed on the 2015-03-16 | |
| DIRECT LOGISTICS TRANSPORT, LLC | 1400 banana rd. Lakeland FL 33810 | Active | Company formed on the 2017-02-06 | |
| DIRECT LOGISTICS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2001-02-09 | |
| DIRECT LOGISTICS INTERNATIONAL, LLC | 6839 PORTO FINO CIRCLE FORT MYERS FL 33912 | Inactive | Company formed on the 2004-09-28 | |
| DIRECT LOGISTICS SERVICES, INC. | 8340 S.W. 141 STREET PALMETTO BAY FL 33158 | Active | Company formed on the 2016-10-03 | |
| DIRECT LOGISTICS, LLC | 44 S ORCHARD ST. ORMOND BEACH FL 32174 | Inactive | Company formed on the 2008-07-14 | |
| DIRECT LOGISTICS MANAGEMENT, LLC | 13204 MALLARD COVE BLVD ORLANDO FL 32837 | Inactive | Company formed on the 2017-04-14 | |
|
DIRECT LOGISTICS LLC | 201 ELMWOOD AVE Erie BUFFALO NY 14222 | Active | Company formed on the 2017-08-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SAUNDERS / 31/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DIRECT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIRECT LOGISTICS 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 LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 16,703 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 14,263 |
Creditors and other liabilities
Filed Financial Reports
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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 LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 11,186 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 11,186 |
| Current Assets | 2011-08-31 | £ 1,316 |
| Tangible Fixed Assets | 2012-08-31 | £ 2,526 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,287 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECT LOGISTICS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for DIRECT LOGISTICS 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 (70229 - Management consultancy activities other than financial management) as DIRECT LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LOGISTICS 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 LOGISTICS 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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