DIRECT BUSINESS ASSIST LIMITED - CARDIFF


Company Profile Company Filings

Overview

DIRECT BUSINESS ASSIST LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
DIRECT BUSINESS ASSIST LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09297702. The accounts status is DORMANT and accounts are next due on 31/08/2022.

DIRECT BUSINESS ASSIST LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

4385
09297702: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
HBG PROPERTY LTD (until 30/10/2018)
HBG VEHICLE SOLUTIONS LTD (until 17/03/2017)
HARBOUR PROPERTY LTD (until 01/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALFRED WALLER Jun 1959 English Director 2021-05-10 CURRENT
MR JONATHAN BRYAN WALLER Apr 1989 English Director 2014-11-06 UNTIL 2018-10-30 RESIGNED
MR ANTONY THOMAS HARRISON Jun 1959 British Director 2018-10-30 UNTIL 2019-03-26 RESIGNED
MR. ANTONY THOMAS HARRISON Jun 1961 British Director 2019-03-26 UNTIL 2021-05-10 RESIGNED
MR STEPHEN ASHCROFT Jun 1955 British Director 2018-10-30 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alfred Waller 2021-05-10 6/1959 Swansea   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Antony Thomas Harrison 2018-10-30 - 2021-05-10 6/1961 Preston   Right to appoint and remove directors
Mr Jonathan Bryan Waller 2016-04-06 - 2018-10-30 4/1989 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARBOUR ASSIST LTD SOUTHPORT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
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FRESH FOOD CONCEPTS LTD PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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LOBO CAPITAL LLP SWANSEA WALES Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED 2021-05-11 30-11-2018 £1 equity
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED 2021-05-11 30-11-2020 £1 equity
Dormant Company Accounts - DIRECT BUSINESS ASSIST LIMITED 2021-05-11 30-11-2019 £1 equity
Micro-entity Accounts - HBG PROPERTY LTD 2018-10-27 30-11-2017 £100 equity
Dormant Company Accounts - HBG PROPERTY LTD 2017-08-08 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - HARBOUR PROPERTY LTD 2016-02-12 30-11-2015 £1 Cash £1 equity

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