DFC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

07528696

Incorporation date

13/02/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/2011)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2022

Application to strike the company off the register

View PDF (1 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

06/08/2021

Director's details changed for Mr Lawrence David Melville on 2021-08-02

View PDF (2 pages)

06/08/2021

Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2021-08-02

View PDF (2 pages)

06/08/2021

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

26/11/2014

Termination of appointment of Leslie William Melville as a secretary on 2014-10-10

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

11/12/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 2012-12-11

View PDF (1 pages)

11/12/2012

Director's details changed for Lawrence David Melville on 2012-11-30

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

22/02/2011

Appointment of Lawrence David Melville as a director

View PDF (3 pages)

22/02/2011

Appointment of Leslie William Melville as a secretary

View PDF (3 pages)

17/02/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

16/02/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

14/02/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

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

Person	Title	Period	Connections
Melville, Lawrence David	Director	14/02/2011 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About DFC ESTATES LIMITED

DFC ESTATES LIMITED is an(a) Dissolved company incorporated on 13/02/2011 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFC ESTATES LIMITED?

DFC ESTATES LIMITED is currently Dissolved. It was registered on 13/02/2011 and dissolved on 13/02/2023.

Where is DFC ESTATES LIMITED located?

DFC ESTATES LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does DFC ESTATES LIMITED do?

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

What is the latest filing for DFC ESTATES LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.