Introduction
Watch Company
A
A TO B DIRECT INVESTMENTS LTD
A TO B DIRECT INVESTMENTS LTD is an dissolved company incorporated on 15 March 2023 with the registered office located in Bradford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A TO B DIRECT INVESTMENTS LTD was registered 3 years ago.(SIC: 70100)
Status
dissolved
Active since 3 years ago
Company No
14731445
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford, BD4 9SW,
Previous Addresses
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 15 March 2023To: 28 March 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, Richard Andrew
ActiveKnowles Lane, BradfordBD4 9SW
Born April 1964
Director
Appointed 22 Mar 2023
FRANCIS, Richard Andrew
Knowles Lane, BradfordBD4 9SW
Born April 1964
Director
22 Mar 2023
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 15 Mar 2023
Resigned 22 Mar 2023
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
15 Mar 2023
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Andrew Francis
ActiveKnowles Lane, BradfordBD4 9SW
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2023
Mr Richard Andrew Francis
Knowles Lane, BradfordBD4 9SW
Born April 1964
Ownership of shares 75 to 100 percent
22 Mar 2023
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 22 Mar 2023
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 22 Mar 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 August 2024
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023