DFTNA LIMITED
Overview
| Company Name | DFTNA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFTNA LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DFTNA LIMITED located?
| Registered Office Address | 10-11 Conduit Street W1S 2QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFTNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HST (UK) LIMITED | Dec 05, 2006 | Dec 05, 2006 |
| SHERATON SKYLINE (U.K.) LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for DFTNA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DFTNA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
What are the latest filings for DFTNA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Appointment of Mr Piers Francis Larbey as a secretary on Apr 18, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of John Stephen Morrall as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Registered office address changed from 1 Cluny Mews London SW5 9EG to 10-11 Conduit Street London W1S 2QR on Jun 20, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Jonathan Peter St John Harding as a director | 5 pages | RP04TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Termination of appointment of Jonathan Peter St. John Harding as a director on Apr 04, 2018 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Ms Fatima Abdul Rahim as a director on Aug 04, 2018 | 2 pages | AP01 | ||||||
Appointment of Philippe Anric as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Bullen as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||
Who are the officers of DFTNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARBEY, Piers Francis | Secretary | 9 New Square Lincoln's Inn WC2A 3QN London Hunters Law Llp United Kingdom | 322031720001 | |||||||||||
| ABDUL RAHIM, Fatima | Director | Conduit Street W1S 2QR London 10-11 United Kingdom | Qatar | American | Director | 250097660001 | ||||||||
| ANRIC, Philippe | Director | Conduit Street W1S 2QR London 10-11 United Kingdom | State Of Qatar | French | Director Of Operations | 244934800001 | ||||||||
| GRIME, Joyce | Secretary | 26 Dale Street Chiswick W4 2BL London | British | 45635880001 | ||||||||||
| MORRALL, John Stephen | Secretary | New Square Lincoln's Inn WC2A 3QN London 9 England | 192431690001 | |||||||||||
| SCOTT, Robert Lee | Secretary | Rue Philippe Le Bon 18 1000 Brussels Belgium | American | 70936520001 | ||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom |
| 126631680006 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BRONZETTI, Morena | Director | Cluny Mews SW5 9EG London 1 | United Kingdom | Italian | Director | 225625340001 | ||||||||
| BULLEN, Claire | Director | Cluny Mews SW5 9EG London 1 England | England | British | Accountant | 192487720001 | ||||||||
| CLARK, Jeffrey | Director | 11 Old Jewry EC2R 8DU London 7th Floor Uk | Usa | United States | Director | 161432700001 | ||||||||
| COTTER, Robert Francis | Director | Val De La Futaie 5 1000 Brussels FOREIGN Belgium | American | President | 45182770003 | |||||||||
| HARDING, Jonathan Peter St. John | Director | Cluny Mews SW5 9EG London 1 | England | British | Director | 241470030001 | ||||||||
| HARVEY, Larry Keith | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | Usa | American | Senior Vice President | 153386500001 | ||||||||
| LARSON, Gregory Jon | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United States | American | Executive Vice President And Cfo | 179983630001 | ||||||||
| LARSON, Gregory Jon | Director | 617 Kent Oaks Way Gaithersburg Maryland 20878 Usa | United States | American | Vice President | 179983630001 | ||||||||
| MINTRIM, Glen Christopher | Director | Cluny Mews SW5 9EG London 1 | England | British | Company Director | 239234410001 | ||||||||
| OLIVER, Richard Alan | Director | Cluny Mews SW5 9EG London 1 England | United Kingdom | British | Company Director | 192462370001 | ||||||||
| RISOLEO, James Frank | Director | 9003 Lupine Den Drive IRISH Vienna Virginia 22182 Usa | Usa | United States | Director | 115370560002 | ||||||||
| SCOTT, Robert Lee | Director | Rue Hydraulique 18 FOREIGN 1210 Brussels Belgium | Belgium | American | Legal Counsel | 70936520003 | ||||||||
| VACRI, Roberta | Director | 181d New Kings Road SW6 4SW London | England | Italian | Manager | 97166080001 | ||||||||
| WALE, Michael Peter | Director | 3 Randolph Close Kingston Hill KT2 7JA London | United Kingdom | British | Hotelier | 46315140006 | ||||||||
| WISE, Richard James | Director | 31 Glebe Avenue EN2 8NZ Enfield Middlesex | United Kingdom | British | Director | 44370800001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DFTNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhiafatina Holdings Limited | Apr 06, 2016 | Cluny Mews SW5 9EG London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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