DUTY FREE DIRECT LIMITED - LONDON
Overview
DUTY FREE DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUTY FREE DIRECT LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278986. The accounts status is DORMANT.
DUTY FREE DIRECT LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278986. The accounts status is DORMANT.
DUTY FREE DIRECT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
SUITE 5 JAMAICA WHARF
LONDON
SE1 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA ELIZABETH BEESTON | May 1974 | British | Director | 1997-04-02 | CURRENT |
| BRANDON HAYWARD | May 1944 | British | Director | 1996-11-28 | CURRENT |
| ROBERT BRANDON HAYWARD | Nov 1971 | British | Director | 1997-04-02 | CURRENT |
| JOANNA ELIZABETH BEESTON | May 1974 | British | Secretary | 1996-11-28 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-11-15 UNTIL 1996-11-28 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-15 UNTIL 1996-11-28 | RESIGNED | ||
| DAVID MICHAEL BARROWS | May 1947 | British | Director | 1997-04-02 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Brandon Hayward | 2016-04-06 | 11/1971 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DUTY FREE DIRECT LIMITED | 2018-08-09 | 31-03-2018 | £4 equity |
| Accounts filed on 31-03-2017 | 2017-11-09 | 31-03-2017 | £4 equity |
| Accounts filed on 31-03-2016 | 2016-11-17 | 31-03-2016 | £4 equity |
| Accounts filed on 31-03-2015 | 2015-11-14 | 31-03-2015 | £4 equity |
| Accounts filed on 31-03-2014 | 2014-08-30 | 31-03-2014 | £4 equity |