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Company Information for

DIRECT SHAREDEAL LIMITED

4 West Regent Street, Glasgow, Strathclyde, G2 4RW,
Company Registration Number
SC188017
Private Limited Company
Liquidation

Company Overview

About Direct Sharedeal Ltd
DIRECT SHAREDEAL LIMITED was founded on 1998-07-28 and has its registered office in Strathclyde. The organisation's status is listed as "Liquidation". Direct Sharedeal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIRECT SHAREDEAL LIMITED
 
Legal Registered Office
4 West Regent Street
Glasgow
Strathclyde
G2 4RW
Other companies in G2
 
Filing Information
Company Number SC188017
Company ID Number SC188017
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 31/12/2011
Latest return 28/07/2010
Return next due 25/08/2011
Type of accounts FULL
Last Datalog update: 2023-04-30 13:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SHAREDEAL LIMITED
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Companies with same name DIRECT SHAREDEAL LIMITED
The following companies were found which have the same name as DIRECT SHAREDEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SHAREDEAL LIMITED Singapore Active Company formed on the 2013-01-26

Company Officers of DIRECT SHAREDEAL LIMITED

Current Directors
Officer Role Date Appointed
GORDON CLIMSON PERRY
 Director 1998-08-14
DANIEL ALEXANDER WITTON
 Director 2008-05-01
ROLAND WITTON
 Director 2005-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BELL
 Company Secretary 2009-04-01 2010-08-01
TOM BELL
 Company Secretary 2008-08-01 2010-08-01
THOMAS BELL
 Director 2009-04-01 2010-08-01
DOUGLAS HUGH BOYCE
 Director 2008-06-02 2009-06-15
DOUGLAS HUGH BOYCE
 Company Secretary 2008-06-13 2008-08-01
GORDON CLIMSON PERRY
 Company Secretary 1998-08-14 2008-06-13
MALCOLM MCNIVEN
 Director 2003-12-11 2008-06-13
ANDREW PALFREMAN
 Director 1999-02-18 2007-11-01
JONATHAN MACNEE CARSWELL
 Director 1998-08-14 2005-10-28
ENRICO FILIBERTO EUSEBI
 Director 1998-08-14 2004-07-02
WILLIAM CARMICHAEL
 Director 1998-12-14 2004-01-20
MURRAY DAVID GINN
 Director 2001-09-28 2003-02-21
WILLIAM MCCALL
 Director 2001-09-28 2002-12-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-07-28 1998-08-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-07-28 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CLIMSON PERRY SCOT FX BUREAU LIMITED Director 2012-02-16 CURRENT 2012-02-08 Dissolved 2014-08-29
GORDON CLIMSON PERRY SCOT FX LIMITED Director 2011-10-25 CURRENT 2011-07-01 Dissolved 2015-01-30
GORDON CLIMSON PERRY DSL CLIENT NOMINEES LIMITED Director 2000-02-28 CURRENT 2000-02-28 Liquidation
GORDON CLIMSON PERRY DSL NOMINEES LIMITED Director 1999-08-23 CURRENT 1999-08-23 Liquidation
ROLAND WITTON DSL NOMINEES LIMITED Director 2006-05-23 CURRENT 1999-08-23 Liquidation

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.

DateDocument TypeDocument Description
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-30Error
2012-05-222.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-04-102.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-06-092.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2011-06-012.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-272.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY TOM BELL
2010-10-06LATEST SOC06/10/10 STATEMENT OF CAPITAL;GBP 260000
2010-10-06AR0128/07/10 FULL LIST
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BELL / 01/01/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER WITTON / 01/01/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BELL / 01/01/2010
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BELL
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15AR0128/07/09 FULL LIST
2009-07-06288aDIRECTOR AND SECRETARY APPOINTED THOMAS BELL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BOYCE
2009-06-11AUDAUDITOR'S RESIGNATION
2009-01-13363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY GORDON PERRY
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / TOM WITTON / 30/12/2008
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10288aSECRETARY APPOINTED TOM WITTON
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS BOYCE
2008-06-16288aSECRETARY APPOINTED DOUGLAS HUGH BOYCE
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM MCNIVEN
2008-06-12288aDIRECTOR APPOINTED DOUGLAS HUGH BOYCE
2008-06-12288aDIRECTOR APPOINTED DANIEL ALEXANDER WITTON
2007-11-08288bDIRECTOR RESIGNED
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2006-08-25363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-08-16363(288)DIRECTOR RESIGNED
2004-08-16363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-09288bDIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25288aNEW DIRECTOR APPOINTED
2003-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03288bDIRECTOR RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-09-12363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-12363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-08-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-01363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-22363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 26/07/99
1999-09-14(W)ELRESS252 DISP LAYING ACC 26/07/99
1999-09-14(W)ELRESS366A DISP HOLDING AGM 26/07/99
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management



Licences & Regulatory approval
We could not find any licences issued to DIRECT SHAREDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-31
Appointment of Administrators2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SHAREDEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SHAREDEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 SHAREDEAL LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SHAREDEAL LIMITED registering or being granted any patents
Domain Names

DIRECT SHAREDEAL LIMITED owns 2 domain names.

arundelcapital.co.uk   arundelfx.co.uk  

Trademarks
We have not found any records of DIRECT SHAREDEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SHAREDEAL 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 (6712 - Security broking & fund management) as DIRECT SHAREDEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SHAREDEAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDIRECT SHAREDEAL LIMITEDEvent Date2012-01-31
Company Number: SC188017 Nature of Business: Fund Management and Security Broking. Trade Classification: 6712. On hearing of the Petition presented by Gordon Climson Perry of 2609 London Road, Glasgow for an Administration Order in respect of Direct Sharedeal Limited a Company incorporated under the Companies Acts with registered number SC188017, 4 West Regent Street, Glasgow G2 4RW. The Lord Ordinary, having heard counsel and resumed consideration of the Petition and productions, no Answers having been lodged, (i) makes an Administration Order in respect of the Direct Sharedeal Limited, a company registered under the Companies Acts with registered number SC188017; (ii) appoints Paul Howard Finn and Michael Field, both of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR to be joint administrators of the company with effect from 12 April 2011 , with the purpose, in terms of paragraph 3(1)(b) of Schedule B1 to the Insolvency Act 1986, of achieving a better result for the companys Creditors as a whole than would be likely if it were wound up; (iii) in terms of paragraph 100(2) of Schedule B1 of the Insolvency Act 1986 allows any act required or authorised by any enactment to be carried out by either of the joint administrators; (iv) appoints the Clerk of Court to intimate the making of this order forthwith to the joint administrators; (v) appoints the joint administrators to give notice of this order forthwith: (a) by advertisement in The Edinburgh Gazette ; (b) to the keeper of the Register of Inhibitions for recording in the register; and (c) to all creditors of the Company of whose addresses they are aware; and (d) to the Financial Services Authority; (vi) finds the expenses of and incidental to this application to be expenses of the administration; and decerns 19 January 2012 Further Details: solutions@finnassociates.com 0870 330 1900
 
Initiating party Event TypeAppointment of Administrators
Defending partyDIRECT SHAREDEAL LIMITEDEvent Date2011-04-26
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC188017 Nature of Business: Fund Management and Security Broking. Trade Classification: 6712. Administrator appointed on: 12 April 2011. by notice of appointment lodged in Edinburgh Court of Session. Joint Administrators Names and Address: Paul Howard Finn and Michael Field (IP Nos 005367 and 001586), both of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SHAREDEAL 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 SHAREDEAL 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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    Other companies at postcode G2 4RW