DIRECT GOLD & BULLION LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 02419743
- Last Updated: 01 Oct 2022
Company Profile
DIRECT GOLD & BULLION LIMITED was incorporated on Tuesday, September 5, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. DIRECT GOLD & BULLION LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 3 days.
| Name | DIRECT GOLD & BULLION LIMITED |
|---|---|
| Company number | 02419743 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Michael Raymond Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2017, (-2749 days left) |
| Latest accounts | 31 July 2015 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT GOLD & BULLION LIMITED | 05 Sep 1989 |
| PLUS GOLD LIMITED | 27 May 2016 |