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DARFO LIMITED

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DARFO LIMITED

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Key Data

Status

Dissolved

Company No.

05692783

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 31/01/2006)
dot icon11/04/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon11/09/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon17/08/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon04/03/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2021
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon03/03/2021
Notification of Nereida Eshter Moreno Cerrud De Serrano as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon03/03/2021
Notification of Fernando Menendez Montes as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon03/03/2021
Notification of Katia Jannette Smith Chavez as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon03/03/2021
Cessation of Vernon Emmanuel Salazar Zurita as a person with significant control on 2021-03-03
View PDF (1 pages)
dot icon12/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon28/10/2019
Previous accounting period shortened from 2019-01-31 to 2019-01-30
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon12/04/2018
Change of details for Mr Vernon Emmanuel Salazar Zurita as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon18/05/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2015
Appointment of Mr Arthur Joseph Grice as a director on 2015-03-05
View PDF (2 pages)
dot icon18/03/2015
Termination of appointment of Christopher Collins as a director on 2015-03-05
View PDF (1 pages)
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Secretary's details changed for City Secretaries Limited on 2014-01-31
View PDF (1 pages)
dot icon10/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2014-03-10
View PDF (1 pages)
dot icon16/01/2014
Amended accounts made up to 2013-01-31
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon21/10/2013
Appointment of Mr Christopher Collins as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of Caroline Meyer as a director
View PDF (1 pages)
dot icon06/03/2013
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon06/03/2013
Appointment of Ms Caroline Mary Meyer as a director
View PDF (2 pages)
dot icon31/01/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/07/2011
Director's details changed for Mr Stephen John Kelly on 2011-07-28
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Mr Stephen John Kelly on 2011-07-14
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Mr Stephen John Kelly on 2011-06-09
View PDF (2 pages)
dot icon23/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 2011-01-31
View PDF (1 pages)
dot icon31/01/2011
Appointment of City Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr Stephen John Kelly as a director
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of Intershore Consult (Uk) Limited as a secretary
View PDF (1 pages)
dot icon31/01/2011
Termination of appointment of Intershore Fiduciaries Limited as a director
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon27/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Intershore Fiduciaries Limited on 2010-01-31
View PDF (2 pages)
dot icon25/02/2010
Secretary's details changed for Intershore Consult (Uk) Limited on 2010-01-31
View PDF (2 pages)
dot icon04/02/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2009
Director's change of particulars / intershore fiduciaries LIMITED / 02/03/2009
View PDF (1 pages)
dot icon19/06/2009
Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009
View PDF (1 pages)
dot icon28/04/2009
Registered office changed on 28/04/2009 from office 4 59-60 russell square london WC1B 4HP
View PDF (1 pages)
dot icon14/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon26/03/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon09/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon04/04/2006
Resolutions
View PDF (0 pages)
dot icon04/04/2006
Resolutions
View PDF (0 pages)
dot icon04/04/2006
Resolutions
View PDF (1 pages)
dot icon08/02/2006
Resolutions
View PDF (0 pages)
dot icon08/02/2006
Resolutions
View PDF (0 pages)
dot icon08/02/2006
Resolutions
View PDF (1 pages)
dot icon31/01/2006
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
4
209.00K
-
0.00
-
-
2021
4
209.00K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(USD)

209.00K £Ascended- *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DARFO LIMITED

DARFO LIMITED is an(a) Dissolved company incorporated on 31/01/2006 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DARFO LIMITED?

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DARFO LIMITED is currently Dissolved. It was registered on 31/01/2006 and dissolved on 11/04/2023.

Where is DARFO LIMITED located?

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DARFO LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does DARFO LIMITED do?

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DARFO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DARFO LIMITED have?

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DARFO LIMITED had 4 employees in 2021.

What is the latest filing for DARFO LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.