Active - Proposal to Strike off
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Company Information for DIRECT GLOBAL INVESTMENTS LTD
123 Furtherwick Road, Canvey Island, SS8 7AT,
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Company Registration Number
 11396231 Private Limited Company
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Company Overview
About Direct Global Investments Ltd
DIRECT GLOBAL INVESTMENTS LTD was founded on 2018-06-04 and has its registered office in Canvey Island. The organisation's status is listed as "Active - Proposal to Strike off". Direct Global Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DIRECT GLOBAL INVESTMENTS LTD | ||||||
| Legal Registered Office | ||||||
| 123 Furtherwick Road Canvey Island SS8 7AT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 11396231 | |
|---|---|---|
| Company ID Number | 11396231 | |
| Date formed | 2018-06-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-06-23 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 02/07/2019 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-26 04:13:06 |
| Companies House |
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Company Officers of DIRECT GLOBAL INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HATEM ARFAOUI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO ASSIST CENTER LIMITED | Director | 2017-08-22 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
| ELITE DISTRICT LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
| REGISTERED OFFICE CHANGED ON 03/04/24 FROM 15 Lowe House 2 Hewitts Way Walton on Thames KT12 1GL United Kingdom | ||
| Company name changed starburst hub LTD\certificate issued on 18/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
| Company name changed safm assets LTD\certificate issued on 12/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
| Company name changed starburst hub LTD\certificate issued on 22/03/23 | ||
| Company name changed starburst hub LTD\certificate issued on 22/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 11/10/22 FROM 55 Collingwood Avenue Surbiton KT5 9PU United Kingdom | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to DIRECT GLOBAL INVESTMENTS LTD 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 GLOBAL INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT GLOBAL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
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 GLOBAL INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of DIRECT GLOBAL INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT GLOBAL INVESTMENTS LTD
Income
Government Income
We have not found government income sources for DIRECT GLOBAL INVESTMENTS LTD. 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 GLOBAL INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT GLOBAL INVESTMENTS LTD 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 GLOBAL INVESTMENTS LTD 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 GLOBAL INVESTMENTS LTD 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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