Free data on 57M+ companies

Home > England & Wales Companies > DIRECT INTERNATIONAL LINKS LIMITED

Company Information for

DIRECT INTERNATIONAL LINKS LIMITED

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,

Company Registration Number

06846741

Private Limited Company

Liquidation

Company Overview

About Direct International Links Ltd

DIRECT INTERNATIONAL LINKS LIMITED was founded on 2009-03-13 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Direct International Links Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIRECT INTERNATIONAL LINKS LIMITED

257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in SM1

Filing Information

Company Number		06846741
Company ID Number		06846741
Date formed		2009-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-03-13
Return next due		2017-03-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-17 11:31:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INTERNATIONAL LINKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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.

Company Officers of DIRECT INTERNATIONAL LINKS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES LLOYD	Director	2012-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN BORLEY	Director	2009-03-13	2015-07-20
ALISON BORLEY	Company Secretary	2010-02-12	2013-03-26
JAMES AITCHISON BEVERIDGE	Director	2009-03-31	2010-02-24
JOHN DEREK FERGUSON	Director	2009-03-31	2010-02-24
ROBERT JOHN BORLEY	Company Secretary	2009-03-13	2010-02-12
GRAHAM ROBERTSON STEPHENS	Director	2009-03-13	2009-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES LLOYD	BRIGHTLINE LIMITED	Director	2016-03-29	CURRENT	2015-10-05	Active - Proposal to Strike off
MICHAEL JAMES LLOYD	GLOBAL ORCHARD LTD	Director	2011-06-02	CURRENT	2011-06-01	Dissolved 2016-11-15

More director information

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
2018-03-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-20
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/16 FROM 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
2016-05-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-05	600	Appointment of a voluntary liquidator
2016-05-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-21
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 121
2016-03-17	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BORLEY
2015-03-19	AAMD	Amended account small company full exemption
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 121
2015-03-19	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 121
2014-05-27	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-03-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON BORLEY
2012-09-26	AP01	DIRECTOR APPOINTED MICHAEL JAMES LLOYD
2012-04-11	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	MG01	Particulars of a mortgage or charge / charge no: 1
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/11 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU
2011-03-30	AR01	13/03/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	13/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BORLEY / 01/10/2009
2010-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON BORLEY / 12/02/2010
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE
2010-02-17	AP03	SECRETARY APPOINTED ALISON BORLEY
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BORLEY
2009-05-14	288a	DIRECTOR APPOINTED JOHN DEREK FERGUSON
2009-05-14	288a	DIRECTOR APPOINTED JAMES AITCHISON BEVERIDGE
2009-03-24	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BORLEY
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2009-03-24	88(2)	AD 17/03/09 GBP SI 120@1=120 GBP IC 1/121
2009-03-17	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to DIRECT INTERNATIONAL LINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-04-22
Resolutions for Winding-up	2016-04-22
Meetings of Creditors	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against DIRECT INTERNATIONAL LINKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-14	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-04-01	£ 299,750
Creditors Due Within One Year	2011-04-01	£ 90,812
Provisions For Liabilities Charges	2011-04-01	£ 2,241

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 INTERNATIONAL LINKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 121
Cash Bank In Hand	2011-04-01	£ 66,782
Current Assets	2011-04-01	£ 102,146
Debtors	2011-04-01	£ 35,364
Fixed Assets	2011-04-01	£ 11,204
Shareholder Funds	2011-04-01	£ 279,453
Tangible Fixed Assets	2011-04-01	£ 11,204

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT INTERNATIONAL LINKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT INTERNATIONAL LINKS LIMITED

Trademarks

We have not found any records of DIRECT INTERNATIONAL LINKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT INTERNATIONAL LINKS LIMITED. 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 (46310 - Wholesale of fruit and vegetables) as DIRECT INTERNATIONAL LINKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT INTERNATIONAL LINKS LIMITED 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.

Import/Export of Goods

Goods imported/exported by DIRECT INTERNATIONAL LINKS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	08092900	Fresh cherries (excl. sour cherries)
2015-05-00	08092900	Fresh cherries (excl. sour cherries)
2014-08-01	08092900	Fresh cherries (excl. sour cherries)
2012-08-01	08092900	Fresh cherries (excl. sour cherries)
2012-08-01	08094005	Fresh plums
2012-07-01	08092900	Fresh cherries (excl. sour cherries)
2012-05-01	08092900	Fresh cherries (excl. sour cherries)
2011-12-01	08092095
2011-11-01	08092095
2011-09-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-09-01	08092095
2011-08-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-08-01	08092095
2011-07-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-07-01	08092095
2011-06-01	08061010	Fresh table grapes
2011-06-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-05-01	08061010	Fresh table grapes
2011-05-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-04-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-01-01	08092095
2010-12-01	08092095
2010-11-01	08061010	Fresh table grapes
2010-11-01	08092095
2010-10-01	08061010	Fresh table grapes
2010-08-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2010-08-01	08092095
2010-07-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2010-06-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIRECT INTERNATIONAL LINKS LIMITED	Event Date	2016-04-21
Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIRECT INTERNATIONAL LINKS LIMITED	Event Date	2016-04-21
At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 21 April 2016 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Michael Lloyd , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DIRECT INTERNATIONAL LINKS LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 21 April 2016 , at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257b Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Michael Lloyd , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT INTERNATIONAL LINKS LIMITED 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 INTERNATIONAL LINKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.