DFG (EUROPE) LIMITED

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DFG (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

05308766

Incorporation date

08/12/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O GRANT HARROD PARKINSON LLP - CHARTERED ACCOUNTANTS, 49a High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 08/12/2004)
dot icon23/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2014
First Gazette notice for voluntary strike-off
dot icon02/03/2014
Application to strike the company off the register
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon15/01/2013
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 2013-01-16
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon16/04/2012
Registered office address changed from C/O Taib Securities Limited 11 Carlos Place Mayfair London W1K 3AX United Kingdom on 2012-04-17
dot icon18/03/2012
Annual return made up to 2010-12-09 with full list of shareholders
dot icon18/03/2012
Termination of appointment of Waleed Al Hashemi as a director
dot icon18/03/2012
Termination of appointment of Jacqueline Asher as a director
dot icon17/03/2012
Director's details changed for Mr Ahmad Abdulla Juma Binbyat on 2012-03-18
dot icon17/03/2012
Director's details changed for Fadhel Abdulbaqi Abu Alhasan Alqaed Al Ali on 2012-03-18
dot icon07/10/2011
Compulsory strike-off action has been discontinued
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon17/05/2011
Termination of appointment of Abdulrazaq Mohammed Abdulla Ali Aljassim as a director
dot icon15/05/2011
Appointment of Mr Ahmad Abdulla Juma Binbyat as a director
dot icon13/05/2011
Compulsory strike-off action has been suspended
dot icon09/05/2011
Appointment of Fadhel Abdulbaqi Abu Alhasan Alqaed Al Ali as a director
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon25/12/2010
Termination of appointment of Jacqueline Asher as a director
dot icon25/12/2010
Termination of appointment of Waleed Al Hashemi as a director
dot icon22/12/2010
Appointment of Mr Abdulrazaq Mohammed Abdulla Ali Aljassim as a director
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon16/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon16/02/2010
Director's details changed for Waleed Al Hashemi on 2010-02-16
dot icon16/02/2010
Director's details changed for Jacqueline Ann Asher on 2010-02-16
dot icon16/02/2010
Registered office address changed from 11 Carlos Place Mayfair London W1K 3AX on 2010-02-17
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon10/06/2009
Appointment terminate, director and secretary alexander paterson logged form
dot icon10/06/2009
Appointment terminated director sayanta basu
dot icon06/02/2009
Secretary appointed alexander paterson
dot icon06/02/2009
Appointment terminated secretary jordan company secretaries LIMITED
dot icon06/02/2009
Registered office changed on 07/02/2009 from berkeley house berkeley square london W1J 6BR
dot icon08/12/2008
Return made up to 09/12/08; full list of members
dot icon10/11/2008
Director's change of particulars / sayanta basu / 11/11/2008
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon19/08/2008
Appointment terminated director john coughtrie
dot icon19/08/2008
Return made up to 09/12/07; full list of members; amend
dot icon11/06/2008
Director appointed waleed al hashemi
dot icon11/06/2008
Director appointed alexander paterson
dot icon19/05/2008
Appointment terminated director nicholas wrigley
dot icon19/05/2008
Appointment terminated director john coughtrie
dot icon19/05/2008
Appointment terminated director duncan macaulay
dot icon10/04/2008
Return made up to 09/12/07; full list of members
dot icon20/08/2007
New director appointed
dot icon19/08/2007
Certificate of change of name
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
New director appointed
dot icon25/07/2007
New director appointed
dot icon16/05/2007
Return made up to 09/12/06; full list of members
dot icon28/01/2007
Full accounts made up to 2005-12-31
dot icon09/07/2006
New director appointed
dot icon03/01/2006
Return made up to 09/12/05; full list of members
dot icon10/07/2005
Registered office changed on 11/07/05 from: 20-22 bedford row london WC1R 4JS
dot icon24/05/2005
Particulars of mortgage/charge
dot icon24/05/2005
Memorandum and Articles of Association
dot icon03/05/2005
Certificate of change of name
dot icon02/05/2005
Secretary resigned
dot icon08/03/2005
New secretary appointed;new director appointed
dot icon08/03/2005
New secretary appointed
dot icon01/03/2005
Registered office changed on 02/03/05 from: 1 mitchell lane bristol BS1 6BU
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Secretary resigned
dot icon08/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DFG (EUROPE) LIMITED

DFG (EUROPE) LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at C/O GRANT HARROD PARKINSON LLP - CHARTERED ACCOUNTANTS, 49a High Street, Ruislip, Middlesex HA4 7BD. 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 DFG (EUROPE) LIMITED?

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DFG (EUROPE) LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 23/06/2014.

Where is DFG (EUROPE) LIMITED located?

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DFG (EUROPE) LIMITED is registered at C/O GRANT HARROD PARKINSON LLP - CHARTERED ACCOUNTANTS, 49a High Street, Ruislip, Middlesex HA4 7BD.

What does DFG (EUROPE) LIMITED do?

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

What is the latest filing for DFG (EUROPE) LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.