DFL LIMITED

Key Data

Status

Dissolved

Company No.

02814073

Incorporation date

28/04/1993

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1993)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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16/01/2011

Appointment of Alicia Essex as a director

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13/01/2011

Termination of appointment of Toby Ford as a director

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13/01/2011

Termination of appointment of Darren Millard as a director

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13/01/2011

Termination of appointment of Hugh Fitzpatrick as a director

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13/01/2011

Termination of appointment of John Jenkins as a director

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23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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11/07/2010

Accounts for a dormant company made up to 2009-12-31

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10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

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12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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11/02/2010

Appointment of Darren Mark Millard as a director

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02/02/2010

Appointment of Toby Duncan Ford as a director

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10/01/2010

Resolutions

View PDF (11 pages)

10/01/2010

Resolutions

View PDF (1 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

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30/07/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

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08/07/2009

Appointment Terminated Director paul lomas

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06/07/2009

Director appointed hugh alan taylor fitzpatrick

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05/07/2009

Director appointed john michael jenkins

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03/07/2009

Appointment Terminated Director david rendell

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03/07/2009

Appointment Terminated Director richard green

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05/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

19/08/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

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10/07/2008

Director appointed william hall mcgibbon

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09/07/2008

Appointment Terminated Director massimo villamultedo

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30/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed paul lomas

View PDF (1 pages)

30/04/2008

Director appointed david richard rendell

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24/04/2008

Appointment Terminated Director jeremy baber

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14/04/2008

Appointment Terminated Director alistair robinson

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25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/06/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

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09/05/2007

New director appointed

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

30/06/2004

Secretary's particulars changed

View PDF (2 pages)

21/06/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

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08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

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08/04/2002

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (4 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (5 pages)

25/10/2000

Accounts made up to 1999-12-31

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03/08/2000

Director resigned

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03/08/2000

New director appointed

View PDF (2 pages)

07/05/2000

Return made up to 29/04/00; full list of members

View PDF (18 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

28/12/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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12/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

01/05/1999

Return made up to 29/04/99; no change of members

View PDF (17 pages)

02/06/1998

Return made up to 29/04/98; full list of members

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26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

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14/05/1998

New secretary appointed

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11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

08/02/1998

Accounts made up to 1997-12-31

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03/09/1997

Accounts made up to 1996-12-31

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20/05/1997

Director resigned

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18/05/1997

Return made up to 29/04/97; full list of members

View PDF (9 pages)

18/05/1997

Location of register of members

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16/04/1997

Director resigned

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06/11/1996

Director resigned

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19/08/1996

Accounts made up to 1995-12-31

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08/08/1996

Return made up to 29/04/96; full list of members

View PDF (11 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (3 pages)

08/10/1995

Accounts made up to 1995-03-31

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03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

New director appointed

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08/06/1995

New director appointed

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08/06/1995

Accounting reference date shortened from 31/03 to 31/12

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29/04/1995

Return made up to 29/04/95; no change of members

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06/09/1994

Accounts made up to 1994-03-31

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06/09/1994

Resolutions

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19/06/1994

Location of register of members

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07/05/1994

Return made up to 29/04/94; full list of members

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10/11/1993

Director resigned;new director appointed

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10/11/1993

Director resigned;new director appointed

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21/07/1993

Director resigned;new director appointed

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11/05/1993

Location of register of members

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11/05/1993

Accounting reference date notified as 31/03

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09/05/1993

New secretary appointed

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28/04/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcclelland, Lynn Fiona	Director	24/07/2005 - 31/10/2006	66
Ellis, Christopher	Director	13/04/1998 - 25/07/2000	45
Somper, Jonathan	Director	11/07/2005 - 24/11/2005	52
Essex, Alicia	Director	21/10/2010 - Present	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1993 - 28/04/1993	99600

Persons with Significant Control

No PSC data available.

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Description

About DFL LIMITED

DFL LIMITED is an(a) Dissolved company incorporated on 28/04/1993 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. 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 DFL LIMITED?

DFL LIMITED is currently Dissolved. It was registered on 28/04/1993 and dissolved on 18/07/2011.

Where is DFL LIMITED located?

DFL LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does DFL LIMITED do?

DFL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DFL LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.