DFC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05728466

Incorporation date

02/03/2006

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2006)

04/09/2012

Final Gazette dissolved via compulsory strike-off

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22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

18/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (14 pages)

17/08/2010

Termination of appointment of James White as a secretary

View PDF (2 pages)

17/08/2010

Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom on 2010-08-17

View PDF (2 pages)

16/07/2010

Resolutions

View PDF (4 pages)

16/07/2010

Appointment of Sukraj Singh as a director

View PDF (2 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2010

Full accounts made up to 2008-10-31

View PDF (14 pages)

02/09/2009

Resolutions

View PDF (8 pages)

07/08/2009

Memorandum and Articles of Association

View PDF (6 pages)

07/08/2009

Resolutions

View PDF (2 pages)

28/05/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

20/02/2009

Appointment Terminated Director sukhraj singh

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from darlington arena neasham road darlington county durham DL2 1DL

View PDF (1 pages)

12/01/2009

Full accounts made up to 2007-10-31

View PDF (15 pages)

30/12/2008

Amending 88(2)

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23/12/2008

Director appointed sukhraj singh

View PDF (2 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/12/2008

Ad 03/12/08 gbp si [email protected]=4999998 gbp ic 2/5000000

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09/12/2008

Nc inc already adjusted 03/12/08

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09/12/2008

Resolutions

View PDF (4 pages)

31/10/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

18/06/2008

Secretary appointed james white

View PDF (2 pages)

16/06/2008

Registered office changed on 16/06/2008 from houghton house new road team valley trading estate gateshead tyne & wear NE11 0JU

View PDF (1 pages)

16/06/2008

Appointment Terminated Secretary stephen maddison

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

11/10/2007

S-div 14/09/07

View PDF (1 pages)

27/09/2007

Resolutions

View PDF (1 pages)

10/04/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

19/12/2006

Registered office changed on 19/12/06 from: grant williamson croft stairs city road newcastle upon tyne tyne & wear NE1 2HG

View PDF (1 pages)

12/12/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: 9, perseverance works kingsland road london E2 8DD

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Incorporation

View PDF (12 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

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Singh, Sukhraj	Director	03/12/2008 - 12/02/2009	70
Singh, Sukhraj	Director	01/03/2010 - Present	70
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/03/2006 - 02/03/2006	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/03/2006 - 02/03/2006	10915
Houghton, George	Director	02/03/2006 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About DFC INVESTMENTS LIMITED

DFC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/03/2006 with the registered office located at West Acres, Durham Lane, Stockton-On-Tees TS16 0PG. 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 DFC INVESTMENTS LIMITED?

DFC INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/03/2006 and dissolved on 04/09/2012.

Where is DFC INVESTMENTS LIMITED located?

DFC INVESTMENTS LIMITED is registered at West Acres, Durham Lane, Stockton-On-Tees TS16 0PG.

What does DFC INVESTMENTS LIMITED do?

DFC INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for DFC INVESTMENTS LIMITED?

The latest filing was on 04/09/2012: Final Gazette dissolved via compulsory strike-off.