DFINE, INC. UK LIMITED

Key Data

Status

Dissolved

Company No.

09127652

Incorporation date

11/07/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2016

Application to strike the company off the register

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

15/09/2016

Appointment of Brian Lloyd as a director on 2016-07-06

View PDF (3 pages)

15/09/2016

Appointment of Fred Lampropulos as a director on 2016-07-06

View PDF (3 pages)

15/09/2016

Appointment of Bernard Birkett as a director on 2016-07-06

View PDF (3 pages)

15/09/2016

Termination of appointment of Richard Frank Short as a secretary on 2016-07-06

View PDF (1 pages)

15/09/2016

Termination of appointment of Lloyd Mencinger as a director on 2016-07-06

View PDF (1 pages)

15/09/2016

Termination of appointment of Gregory Barrett as a director on 2016-07-06

View PDF (1 pages)

10/03/2016

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

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

06/03/2015

Termination of appointment of Edward John Lukins as a director on 2015-02-19

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

06/01/2015

Termination of appointment of Mofo Secretaries Limited as a secretary on 2014-12-22

View PDF (2 pages)

06/01/2015

Appointment of Richard Frank Short as a secretary on 2014-12-22

View PDF (3 pages)

06/01/2015

Termination of appointment of Mofo Nominees Limited as a director on 2014-12-22

View PDF (2 pages)

06/01/2015

Appointment of Lloyd Mencinger as a director on 2014-12-22

View PDF (3 pages)

06/01/2015

Appointment of Gregory Barrett as a director on 2014-12-22

View PDF (3 pages)

23/12/2014

Certificate of change of name

View PDF (2 pages)

23/12/2014

Change of name notice

View PDF (3 pages)

11/07/2014

Incorporation

View PDF (18 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Birkett, Bernard John	Director	06/07/2016 - Present	1
Lloyd, Brian Glen	Director	06/07/2016 - Present	3
Mencinger, Lloyd	Director	22/12/2014 - 06/07/2016	-
Short, Richard Frank	Secretary	22/12/2014 - 06/07/2016	-
Barrett, Gregory	Director	22/12/2014 - 06/07/2016	-

Persons with Significant Control

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

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Description

About DFINE, INC. UK LIMITED

DFINE, INC. UK LIMITED is an(a) Dissolved company incorporated on 11/07/2014 with the registered office located at C/O MOFO NOTICES LIMITED, Citypoint, One Ropemaker Street, London EC2Y 9AW. There are currently 3 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 DFINE, INC. UK LIMITED?

DFINE, INC. UK LIMITED is currently Dissolved. It was registered on 11/07/2014 and dissolved on 24/01/2017.

Where is DFINE, INC. UK LIMITED located?

DFINE, INC. UK LIMITED is registered at C/O MOFO NOTICES LIMITED, Citypoint, One Ropemaker Street, London EC2Y 9AW.

What does DFINE, INC. UK LIMITED do?

DFINE, INC. UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFINE, INC. UK LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.