FD DIRECT LIMITED

Company 04035641 • Liquidation Insolvency notice • Private limited company
Company age
26 years

Company overview

Incorporation date
18 July 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 June 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor (London) Llp Level 33 One, Canada Square, London, E14 5AB

Industry classification (SIC codes)

78109 78200

Previous company names

FUSIONSTAR LIMITED

18 July 2000 - 27 July 2000

Officers & directors (6)

HUNT, Sarah Jane

Secretary

Appointed: 15 November 2000

Active

GREENBERG, Alan Manuel

Director

Appointed: 31 October 2000

Active

HUNT, Sarah Jane

Director

Appointed: 31 October 2000

Active

GREENBERG, Alan Manuel

Secretary

Appointed: 31 October 2000 • Resigned: 15 November 2000

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary

Appointed: 18 July 2000 • Resigned: 31 October 2000

LUCIENE JAMES LIMITED

Nominee Director

Appointed: 18 July 2000 • Resigned: 31 October 2000

Recent filing history (94)

11 September 2026

Liquidators' statement of receipts and payments to 25 July 2026

Insolvency • Form LIQ03

29 April 2026

Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 29 April 2026

Address • Form AD01

29 August 2025

Liquidators' statement of receipts and payments to 25 July 2025

Insolvency • Form LIQ03

20 August 2024

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

6 August 2024

Registered office address changed from 10 Market Mews Mayfair London W1J 7BZ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 6 August 2024

Address • Form AD01

31 July 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

31 July 2024

Resolutions

Resolution • Form RESOLUTIONS

31 July 2024

Statement of affairs

Insolvency • Form LIQ02

23 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

18 July 2023

Confirmation statement made on 18 July 2023 with no updates

Confirmation statement • Form CS01

12 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

19 July 2022

Confirmation statement made on 18 July 2022 with updates

Confirmation statement • Form CS01

29 April 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

19 July 2021

Confirmation statement made on 18 July 2021 with no updates

Confirmation statement • Form CS01

26 April 2021

Total exemption full accounts made up to 31 August 2020

Accounts • Form AA

Persons with significant control (2)

Mr Alan Manuel Greenberg

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Sarah Jane Hunt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 July 2024

Practitioners:

Paul Steven Cooper - 31st Floor 40 Bank Street

Paul Robert Appleton - 31st Floor 40 Bank Street

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Filing status

Accounts

Next due: 31 May 2025

OVERDUE

Confirmation statement

Next due: 1 August 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No