Dissolved
Dissolved 2017-05-16
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Company Information for FUNDING DIRECT LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 07550546 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Funding Direct Ltd
FUNDING DIRECT LIMITED was founded on 2011-03-03 and had its registered office in Saxon Way. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUNDING DIRECT LIMITED | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 07550546 | |
|---|---|---|
| Date formed | 2011-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 11:57:16 |
| Companies House |
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Companies with same name FUNDING DIRECT LIMITED
The following companies were found which have the same name as FUNDING DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FUNDING DIRECT (AUSTRALIA) PTY LTD | VIC 3145 | Dissolved | Company formed on the 2005-12-16 |
Company Officers of FUNDING DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISDAIR JAMES FINDLAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AD VALOREM ASSOCIATES LIMITED | Director | 2015-08-01 | CURRENT | 2013-08-01 | Dissolved 2017-05-02 | |
| AIR SEA FREIGHT LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| THE FAIRVIEW PUBLIC HOUSE LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-10-06 | |
| COMPANY LIQUIDATIONS LIMITED | Director | 2012-12-31 | CURRENT | 2012-12-31 | Active | |
| RIGHT AUCTION LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2017-05-16 | |
| MULTIRACK LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2017-05-30 | |
| DATA ROOM LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2017-05-16 | |
| FINDLAY JAMES (SOUTH YORKSHIRE) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-07-18 | |
| INTERNET BUSINESS SYSTEMS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2017-05-16 | |
| INSOLNET LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| INSOLVENCY DIRECT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| FRIENDLY FORESTS COMMUNITY INTEREST COMPANY | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2013-08-13 | |
| NETSOFT LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| FINDLAY JAMES (MERSEYSIDE) LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 03/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 03/03/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to FUNDING DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FUNDING DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUNDING DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
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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 FUNDING DIRECT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUNDING DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUNDING DIRECT LIMITED
Income
Government Income
We have not found government income sources for FUNDING DIRECT 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 (64910 - Financial leasing) as FUNDING DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUNDING DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDING DIRECT 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 FUNDING DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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