DIRECT FINANCIAL CLAIMS LIMITED
014 ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER M20 2YY- Dissolved
- Private Limited Company
- Company No. 09659598
- Last Updated: 29 Jun 2021
Company Profile
DIRECT FINANCIAL CLAIMS LIMITED was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in MANCHESTER. DIRECT FINANCIAL CLAIMS LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | DIRECT FINANCIAL CLAIMS LIMITED |
|---|---|
| Company number | 09659598 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
014 ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Stuart Gannon Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Miss Carolina Costa Nationality: Brazilian |
Dates: Tuesday, April 3, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rachael Joanne Parker Nationality: British |
Dates: Thursday, January 4, 2018 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D4c Ventures Limited Lees Street, Swinton, M27 6DB |
Dates: Friday, November 10, 2017 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 October 2019 |
Mortgages
No mortgages have been registered against DIRECT FINANCIAL CLAIMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT FINANCIAL CLAIMS LIMITED | 26 Jun 2015 |
| EMPIRES SERVICES LIMITED | 13 Nov 2017 |