DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
Overview
| Company Name | DAFISA INTERNATIONAL EUROTRUST (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAFISA INTERNATIONAL EUROTRUST (UK) LTD. located?
| Registered Office Address | 6 East Point, High Street Seal TN15 0EG Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2025 |
| Next Accounts Due On | Oct 03, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of New Frontier Management Consultancy Services Inc as a secretary on May 11, 2023 | 2 pages | AP04 | ||
Termination of appointment of Newchain Limited as a secretary on May 11, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Newchain Limited on May 11, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Corporate Officer Limited as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Previous accounting period shortened from Jan 04, 2019 to Jan 03, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Jan 05, 2019 to Jan 04, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 21, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC | Secretary | Corner Hutson & Eyre Street Belize City Blake Building Suite 302 Belize |
| 308947000001 | ||||||||||||||
| ROUE, Helen Louise | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | England | British | Company Director | 60690940002 | ||||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||||||
| NEWCHAIN LIMITED | Secretary | High Street, Seal TN15 0EG Sevenoaks 6 East Point Kent England |
| 40424740002 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| VERGARA, Guillermo | Director | 13th Floor Samuel Lewis Avenue & 58th Street Panama City Adr Building Panama | Panama | Panamanian | Legal Assistant | 154485060001 | ||||||||||||
| CORPORATE OFFICER LIMITED | Director | Floor Midas House Knoll Rise BR6 0EL Orpington 1st Kent England |
| 58044910003 | ||||||||||||||
| DAFISA EUROTRUST INC BVI | Director | Villa La Reserve Triq Il-Huttafa Kappara San Gwann Sgn 06 Malta | 30745490002 | |||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| STRATEGIC DEVELOPMENT CONSULTANTS INC | Director | Elvira Mendez Street Vallarino Building 3rd Floor PO BOX 0843-02999 Panama C/O Chcl Resident Agents Services Paraguay |
| 33364300003 |
What are the latest statements on persons with significant control for DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 15, 2017 | Jun 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0