DF GROUP LIMITED: Filings

  • Overview

    Company NameDF GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03574242
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DF GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England to 3 Field Court Grays Inn London WC1R 5EF on Jan 08, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2025

    LRESSP

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 20, 2025

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancelling and reducing the company's share premium account 20/08/2025
    RES13

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of $355,000 be capitalised 13/08/2025
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: USD 8,741,030.7152
    3 pagesSH01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 19, 2024

    1 pagesAD01

    Termination of appointment of Richard David Robert Webb as a director on Oct 30, 2023

    1 pagesTM01

    Appointment of Mr Sven Evan Lewis as a director on Oct 30, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Richard David Robert Webb on Dec 19, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 26/04/2023
    RES13

    Statement of capital on Apr 24, 2023

    • Capital: USD 8,386,030.7200
    5 pagesSH19

    legacy

    1 pagesSH20

    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