DL DIRECT LTD
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC581998
- Last Updated: 01 Mar 2024
Company Profile
DL DIRECT LTD was incorporated on Monday, November 20, 2017 as a Private Limited Company with registered address in GLASGOW. DL DIRECT LTD has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 11 months and 20 days.
| Name | DL DIRECT LTD |
|---|---|
| Company number | SC581998 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| 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 Azeem Mohammed Babar Nationality: British |
Dates: Monday, November 23, 2020 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Aniel Akthar Nationality: British |
Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 18 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DL DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DL DIRECT LTD | 20 Nov 2017 |