Dry Cleaning Direct Limited in LONDON

Dry Cleaning Direct Limited LONDON

Founded in 1995, Dry Cleaning Direct, classified under reg no. 03033215 is an active company. Currently registered at 16 Hinde Street W1U 2BB, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 2023/01/31. Since 1997/09/09 Dry Cleaning Direct Limited is no longer carrying the name Diacor (UK).

There is a single director in the firm at the moment - Ejaz O., appointed on 17 December 2001. In addition, a secretary was appointed - Deeba O., appointed on 29 January 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony B. who worked with the the firm until 17 December 2001.

Dry Cleaning Direct Limited Address / Contact

Office Address	16 Hinde Street
Town	London
Post code	W1U 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03033215
Date of Incorporation	Wed, 15th Mar 1995
Industry	Washing and (dry-)cleaning of textile and fur products
End of financial Year	30th January
Company age	29 years old
Account next due date	Wed, 30th Oct 2024 (160 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Deeba O.

Position: Secretary

Appointed: 29 January 2002

Ejaz O.

Position: Director

Appointed: 17 December 2001

Muhammad S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 January 2014

Anthony B.

Position: Secretary

Appointed: 27 February 1998

Resigned: 17 December 2001

Damien C.

Position: Director

Appointed: 27 February 1998

Resigned: 17 February 2001

Mitchell Berendst Limited

Position: Corporate Secretary

Appointed: 31 March 1997

Resigned: 27 February 1998

Anthony B.

Position: Director

Appointed: 31 March 1997

Resigned: 17 December 2001

Pr (uk) Ltd

Position: Corporate Secretary

Appointed: 30 March 1995

Resigned: 31 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1995

Resigned: 30 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 1995

Resigned: 30 March 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ejaz O. This PSC.

Ejaz O.

Notified on	1 March 2017
Nature of control:	right to appoint and remove directors

Company previous names

Diacor (UK)	September 9, 1997
Nextcargo	April 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 5th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/01/30 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2020/07/31 to 2021/01/31 filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	1200.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 21st, March 2015	annual return	Free Download (5 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/03/21	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	1200.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 9th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/07/2009 filed on: 12th, August 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (10 pages)
363(288)	2000/04/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 8th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 8th, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (5 pages)
363(288)	1998/05/05 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (5 pages)
363(288)	1998/05/05 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, May 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, May 1997	accounts	Free Download (5 pages)
363b	Annual return up to 1997/03/27 with list of all shareholders filed on: 27th, March 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/03/27 with list of all shareholders filed on: 27th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 20th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 20th, February 1997	accounts	Free Download (5 pages)
363b	Annual return up to 1996/04/23 with list of all shareholders filed on: 23rd, April 1996	annual return	Free Download (4 pages)
363b	Annual return up to 1996/04/23 with list of all shareholders filed on: 23rd, April 1996	annual return	Free Download (4 pages)

Dry Cleaning Direct Limited LONDON

Dry Cleaning Direct Limited Address / Contact

Company Information / Profile

Company staff

Deeba O.

Ejaz O.

Muhammad S.

Anthony B.

Damien C.

Mitchell Berendst Limited

Anthony B.

Pr (uk) Ltd

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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