DF GROUP LIMITED

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DF GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

03574242

Incorporation date

03/06/1998

Size

Full

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 19/12/2022)
dot icon15/01/2026
Appointment of a voluntary liquidator
dot icon14/01/2026
Declaration of solvency
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Registered office address changed from Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England to 3 Field Court Grays Inn London WC1R 5EF on 2026-01-08
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon20/08/2025
Resolutions
dot icon20/08/2025
Solvency Statement dated 20/08/25
dot icon20/08/2025
Statement of capital on 2025-08-20
dot icon20/08/2025
Statement by Directors
dot icon18/08/2025
Resolutions
dot icon18/08/2025
Memorandum and Articles of Association
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon15/08/2025
Statement of company's objects
dot icon01/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon19/02/2024
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-02-19
dot icon01/11/2023
Appointment of Mr Sven Evan Lewis as a director on 2023-10-30
dot icon01/11/2023
Termination of appointment of Richard David Robert Webb as a director on 2023-10-30
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Director's details changed for Mr Richard David Robert Webb on 2022-12-19
dot icon30/06/2023
Confirmation statement made on 2023-06-29 with updates
dot icon16/05/2023
Resolutions
dot icon24/04/2023
Resolutions
dot icon24/04/2023
Solvency Statement dated 24/04/23
dot icon24/04/2023
Statement by Directors
dot icon24/04/2023
Statement of capital on 2023-04-24
dot icon21/04/2023
Change of details for Ultra Electronics Holdings Plc as a person with significant control on 2022-08-01
dot icon19/12/2022
Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-09
dot icon19/12/2022
Appointment of Mr Graham Henry Kirk as a director on 2022-12-09
dot icon19/12/2022
Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Amitabh
Director
18/09/2017 - 31/12/2019
55
Kirk, Graham Henry
Director
09/12/2022 - Present
21
Pryce, Simon Charles Conrad
Director
18/06/2018 - 09/12/2022
24
Mccartney, Alan
Director
10/06/1998 - 14/04/2000
11
Sharma, Rakesh
Director
21/04/2011 - 10/11/2017
42

Persons with Significant Control

1
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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 DF GROUP LIMITED

DF GROUP LIMITED is an(a) Liquidation company incorporated on 03/06/1998 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DF GROUP LIMITED?

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DF GROUP LIMITED is currently Liquidation. It was registered on 03/06/1998 .

Where is DF GROUP LIMITED located?

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DF GROUP LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does DF GROUP LIMITED do?

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

What is the latest filing for DF GROUP LIMITED?

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The latest filing was on 15/01/2026: Appointment of a voluntary liquidator.