DIR LONDON LTD
APT 1144, 12 BALTIMORE WHARF, LONDON E14 9FT- Liquidation
- Private Limited Company
- Company No. 13028300
- Last Updated: 01 Mar 2024
Company Profile
DIR LONDON LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in LONDON. DIR LONDON LTD has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 11 months and 3 days.
| Name | DIR LONDON LTD |
|---|---|
| Company number | 13028300 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
APT 1144, 12 BALTIMORE WHARF LONDON E14 9FT |
|---|---|
| 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 Yam Ho Cheng Nationality: Hong Konger |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Ka Ki Tsang Nationality: Hong Konger |
Dates: Wednesday, November 18, 2020 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zehai Zheng Nationality: Chinese |
Dates: Wednesday, November 18, 2020 - Wednesday, August 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIR LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIR LONDON LTD | 18 Nov 2020 |