DEFRIES & ASSOCIATES LIMITED
Overview
| Company Name | DEFRIES & ASSOCIATES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04052922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEFRIES & ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DEFRIES & ASSOCIATES LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFRIES & ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for DEFRIES & ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | Yes |
What are the latest filings for DEFRIES & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to Olympia House Armitage Road London NW11 8RQ on Oct 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Laurence Rubens as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Syddar Ltd as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Joel Rubens on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Laurence Rubens on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEFRIES & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBENS, Paul Joel | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | United Kingdom | British | 140220270001 | |||||
| TENZER, Howard | Secretary | 56 Raleigh Drive N20 0UU London | British | 12123390001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GOSTYN, Penelope Ruth | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | United Kingdom | British | 76774420002 | |||||
| RUBENS, Ian Laurence | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | England | British | 173323970001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DEFRIES & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Syddar Ltd | Apr 06, 2016 | Great Titchfield House, 14-18 Great Titchfield St W1W 8BD London 3rd Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does DEFRIES & ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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