DIRECT MARKET TOUCH LIMITED - Security and commodity contracts dealing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Market Touch Ltd

DIRECT MARKET TOUCH LIMITED was founded on 2008-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Direct Market Touch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DIRECT MARKET TOUCH LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in EC2M

Filing Information

Company Number		06731780
Company ID Number		06731780
Date formed		2008-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		FULL

Last Datalog update:	2019-10-06 11:59:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT MARKET TOUCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Companies with same name DIRECT MARKET TOUCH LIMITED

The following companies were found which have the same name as DIRECT MARKET TOUCH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIRECT MARKET TOUCH LIMITED		Unknown

Company Officers of DIRECT MARKET TOUCH LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY RING DAVIS CHARALAMBOUS	Company Secretary	2009-10-22
ANTONY RING DAVIS CHARALAMBOUS	Director	2008-10-23
PETER CHARALAMBOUS	Director	2008-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CPA AUDIT CORPORATE SERVICES LIMITED	Company Secretary	2008-10-23	2009-10-22

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.

Date	Document Type	Document Description
2024-03-03		Voluntary liquidation Statement of receipts and payments to 2024-01-03
2023-03-10		Voluntary liquidation Statement of receipts and payments to 2023-01-03
2022-03-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-03
2021-03-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-03
2020-02-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-03
2019-04-11	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-11	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-02-09	LIQ02	Voluntary liquidation Statement of affairs
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM 8-9 New Street London EC2M 4TP
2019-01-22	600	Appointment of a voluntary liquidator
2019-01-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-04
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-08	CH01	Director's details changed for Mr Antony Ring Davis Charalambous on 2018-10-22
2018-04-03	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-18	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-22	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-29	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-04	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM Holland House 4 Bury Street London EC3A 5AW
2014-02-20	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-11-06	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Mr Antony Ring Davis Charalambous on 2012-10-24
2013-02-19	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-02	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-11-04	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-11-03	CH01	Director's details changed for Mr Antony Ring Davis Charalambous on 2009-09-30
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-11-02	AR01	23/10/10 ANNUAL RETURN FULL LIST
2009-12-15	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-19	AR01	23/10/09 FULL LIST
2009-11-16	AP03	SECRETARY APPOINTED MR ANTONY RING DAVIS CHARALAMBOUS
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RING-DAVIS / 22/10/2009
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY CPA AUDIT CORPORATE SERVICES LIMITED
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARALAMBOS / 22/10/2009
2009-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 75 WESTOW HILL LONDON SE19 1TX ENGLAND
2009-11-13	AA01	PREVSHO FROM 28/02/2010 TO 31/10/2009
2009-11-13	AA01	CURREXT FROM 31/10/2009 TO 28/02/2010
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM TALBOT HOUSE 8-9 TALBOT COURT LONDON EC3V 0BP
2009-02-27	88(2)	AD 01/01/09 GBP SI 4999@1=4999 GBP IC 40002/45001
2009-02-27	88(2)	AD 01/01/09 GBP SI 4999@1=4999 GBP IC 45001/50000
2009-02-24	88(2)	AD 01/01/09 GBP SI 20000@1=20000 GBP IC 20002/40002
2009-02-24	88(2)	AD 01/01/09 GBP SI 20000@1=20000 GBP IC 2/20002
2008-10-23	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT MARKET TOUCH 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-up	2019-01-15
Appointment of Liquidators	2019-01-15
Meetings of Creditors	2018-12-31

Fines / Sanctions

No fines or sanctions have been issued against DIRECT MARKET TOUCH 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 MARKET TOUCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 MARKET TOUCH LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT MARKET TOUCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT MARKET TOUCH LIMITED

Trademarks

We have not found any records of DIRECT MARKET TOUCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT MARKET TOUCH 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 (66120 - Security and commodity contracts dealing activities) as DIRECT MARKET TOUCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT MARKET TOUCH 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 Type	Resolutions for Winding-up
Defending party	DIRECT MARKET TOUCH LIMITED	Event Date	2019-01-04
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 4 January 2019 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: info@kallis.co.uk 0208 446 6699 Anthony Charalambous , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIRECT MARKET TOUCH LIMITED	Event Date	2019-01-04
Liquidator's name and address: Kikis Kallis , of Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA Alternative contact: info@kallis.co.uk 020 8446 6699 :

Initiating party		Event Type	Meetings of Creditors
Defending party	DIRECT MARKET TOUCH LIMITED	Event Date	1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 4 January 2019 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT MARKET TOUCH 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 MARKET TOUCH 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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