DFKA LTD

Key Data

Status

Dissolved

Company No.

07133630

Incorporation date

22/01/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2010)

29/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/12/2022

Liquidators' statement of receipts and payments to 2022-10-18

View PDF (9 pages)

02/11/2021

Registered office address changed from Suite 1, 3rd Fl 11 - 12 st. James's Square, London St. James's Square London SW1Y 4LB England to Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ on 2021-11-02

View PDF (2 pages)

02/11/2021

Declaration of solvency

View PDF (5 pages)

02/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (1 pages)

25/10/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-10-19

View PDF (1 pages)

14/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (12 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Mr. David Vincoff as a director on 2020-10-19

View PDF (2 pages)

26/10/2020

Termination of appointment of Thomas Smith as a director on 2020-10-19

View PDF (1 pages)

28/04/2020

Full accounts made up to 2019-07-31

View PDF (19 pages)

15/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Carlos Arturo Abrams-Rivera as a director on 2020-02-01

View PDF (1 pages)

08/04/2020

Appointment of Ashok Madhavan as a director on 2020-02-01

View PDF (2 pages)

20/01/2020

Appointment of Vistra Cosec Limited as a secretary on 2019-12-09

View PDF (2 pages)

16/12/2019

Registered office address changed from 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP to Suite 1, 3rd Fl 11 - 12 st. James's Square, London St. James's Square London SW1Y 4LB on 2019-12-16

View PDF (1 pages)

04/11/2019

Termination of appointment of Ashley James Hicks as a director on 2019-10-11

View PDF (1 pages)

04/11/2019

Termination of appointment of Katherine Susan Atkinson as a secretary on 2019-10-11

View PDF (1 pages)

19/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/05/2019

Full accounts made up to 2018-07-31

View PDF (19 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

12/12/2018

Statement by Directors

View PDF (2 pages)

12/12/2018

Statement of capital on 2018-12-12

View PDF (5 pages)

12/12/2018

Solvency Statement dated 11/12/18

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (2 pages)

08/12/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/05/2018

Notification of Campbell Soup Company as a person with significant control on 2018-03-26

View PDF (1 pages)

04/05/2018

Cessation of Snyder's-Lance, Inc as a person with significant control on 2018-03-26

View PDF (1 pages)

26/04/2018

Current accounting period shortened from 2018-12-31 to 2018-07-31

View PDF (1 pages)

10/04/2018

Appointment of Mr Thomas Smith as a director on 2018-03-26

View PDF (2 pages)

10/04/2018

Appointment of Mr Carlos Arturo Abrams-Rivera as a director on 2018-03-26

View PDF (2 pages)

09/04/2018

Termination of appointment of Brian James Driscoll as a director on 2018-03-26

View PDF (1 pages)

28/03/2018

Termination of appointment of Alexander Ward Pease as a director on 2018-03-26

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/05/2017

Director's details changed for Mr Brian James Driscoll on 2017-05-02

View PDF (2 pages)

02/05/2017

Appointment of Mr Brian James Driscoll as a director on 2017-04-11

View PDF (2 pages)

28/04/2017

Termination of appointment of Carl Lee as a director on 2017-04-11

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

05/12/2016

Appointment of Mr Alexander Ward Pease as a director on 2016-11-23

View PDF (2 pages)

02/12/2016

Termination of appointment of Rick Puckett as a director on 2016-11-23

View PDF (1 pages)

10/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-07-31

View PDF (14 pages)

09/03/2016

Appointment of Mr Carl Lee as a director on 2016-02-29

View PDF (2 pages)

09/03/2016

Appointment of Mr Rick Puckett as a director on 2016-02-29

View PDF (2 pages)

09/03/2016

Appointment of Mr Ashley James Hicks as a director on 2016-02-29

View PDF (2 pages)

08/03/2016

Termination of appointment of Raymond Peter Silcock as a director on 2016-02-29

View PDF (1 pages)

08/03/2016

Termination of appointment of Brian James Driscoll as a director on 2016-02-29

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

27/08/2015

Register(s) moved to registered office address 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP

View PDF (1 pages)

01/05/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

29/01/2015

Director's details changed for Mr Raymond Peter Silcock on 2015-01-26

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

14/05/2014

Register inspection address has been changed from Premium House Yarrington Way Off Barnard Road Norwich NR5 9PL England

View PDF (1 pages)

29/04/2014

Register inspection address has been changed from Premium House Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

23/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2014

Register inspection address has been changed

View PDF (1 pages)

19/03/2014

Auditor's resignation

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

18/07/2013

Appointment of Mr Raymond Peter Silcock as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Michael Murphy as a director

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

23/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

11/12/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

01/06/2012

Appointment of Mr Brian James Driscoll as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Richard Wolford as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Stephen Kim as a director

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (2 pages)

21/02/2012

Appointment of Mr Richard George Wolford as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Michael Patrick Murphy as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Steven Neil as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Michael Mendes as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mr Michael J Mendes on 2011-09-13

View PDF (2 pages)

14/09/2011

Director's details changed for Mr Steven Mead Neil on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Mr Stephen E Kim on 2011-09-13

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

27/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

27/01/2011

Director's details changed for Mr Stephen E Kim on 2011-01-27

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Steven Mead Neil on 2011-01-27

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Michael J Mendes on 2011-01-27

View PDF (2 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/04/2010

Consolidation of shares on 2010-03-31

View PDF (5 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/04/2010

Sub-division of shares on 2010-03-31

View PDF (5 pages)

28/04/2010

Redenomination of shares. Statement of capital 2010-03-31

View PDF (4 pages)

19/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (2 pages)

19/04/2010

Termination of appointment of Stephen Kim as a secretary

View PDF (2 pages)

19/04/2010

Current accounting period shortened from 2011-01-31 to 2010-07-31

View PDF (3 pages)

19/04/2010

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-04-19

View PDF (2 pages)

19/04/2010

Appointment of Katherine Susan Atkinson as a secretary

View PDF (3 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

31/03/2010

Memorandum and Articles of Association

View PDF (13 pages)

31/03/2010

Resolutions

View PDF (2 pages)

01/03/2010

Appointment of Stephen E Kim as a secretary

View PDF (3 pages)

01/03/2010

Appointment of Michael J Mendes as a director

View PDF (3 pages)

01/03/2010

Appointment of Stephen E Kim as a director

View PDF (3 pages)

01/03/2010

Appointment of Steven M Neil as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Craig Morris as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

22/02/2010

Certificate of change of name

View PDF (2 pages)

22/02/2010

Resolutions

View PDF (2 pages)

22/01/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DFKA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2020

Last change occurred

31/07/2020

Accounts

Dormant

Last made up date

31/07/2020

Next account date

31/07/2021

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
VISTRA COSEC LIMITED	Corporate Secretary	09/12/2019 - 19/10/2021	1671

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DFKA LTD

DFKA LTD is an(a) Dissolved company incorporated on 22/01/2010 with the registered office located at Ernst & Young Llp 1, Colmore Square, Birmingham B4 6HQ. 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 DFKA LTD?

DFKA LTD is currently Dissolved. It was registered on 22/01/2010 and dissolved on 29/12/2023.

Where is DFKA LTD located?

DFKA LTD is registered at Ernst & Young Llp 1, Colmore Square, Birmingham B4 6HQ.

What does DFKA LTD do?

DFKA LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFKA LTD?

The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.