DFC FINTECH LTD.

Key Data

Status

Dissolved

Company No.

09144707

Incorporation date

23/07/2014

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

02/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

06/07/2021

Resolutions

View PDF (3 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

15/10/2020

Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 20 Old Bailey London EC4M 7AN on 2020-10-15

View PDF (1 pages)

15/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (3 pages)

29/08/2019

Resolutions

View PDF (3 pages)

28/08/2019

Appointment of Mr Tofan Pathak as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Notification of Tofan Pathak as a person with significant control on 2019-08-28

View PDF (2 pages)

28/08/2019

Cessation of Bryan Anthony Thornton as a person with significant control on 2019-08-28

View PDF (1 pages)

28/08/2019

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 2019-08-28

View PDF (1 pages)

28/08/2019

Termination of appointment of Bryan Anthony Thornton as a director on 2019-08-28

View PDF (1 pages)

28/08/2019

Cessation of Cfs Secretaries Limited as a person with significant control on 2019-08-28

View PDF (1 pages)

01/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

21/09/2017

Notification of Cfs Secretaries Limited as a person with significant control on 2017-09-14

View PDF (1 pages)

21/09/2017

Notification of Bryan Thornton as a person with significant control on 2017-09-14

View PDF (2 pages)

21/09/2017

Cessation of Peter Anthony Valaitis as a person with significant control on 2017-09-14

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

19/09/2017

Appointment of Mr Bryan Anthony Thornton as a director on 2017-09-14

View PDF (2 pages)

15/09/2017

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2017-09-15

View PDF (1 pages)

17/07/2017

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2017-07-17

View PDF (1 pages)

17/07/2017

Termination of appointment of Peter Anthony Valaitis as a director on 2017-07-17

View PDF (1 pages)

04/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

05/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

23/07/2014

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00M
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About DFC FINTECH LTD.

DFC FINTECH LTD. is an(a) Dissolved company incorporated on 23/07/2014 with the registered office located at 20 Old Bailey, London EC4M 7AN. There is currently no 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 DFC FINTECH LTD.?

DFC FINTECH LTD. is currently Dissolved. It was registered on 23/07/2014 and dissolved on 02/01/2024.

Where is DFC FINTECH LTD. located?

DFC FINTECH LTD. is registered at 20 Old Bailey, London EC4M 7AN.

What does DFC FINTECH LTD. do?

DFC FINTECH LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DFC FINTECH LTD.?

The latest filing was on 02/01/2024: Final Gazette dissolved via compulsory strike-off.