DFKA INVESTMENT LIMITED
Overview
| Company Name | DFKA INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05871387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFKA INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DFKA INVESTMENT LIMITED located?
| Registered Office Address | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFKA INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION/STOVE INVESTMENTS LIMITED | Aug 08, 2006 | Aug 08, 2006 |
| PRIMER LIMITED | Jul 10, 2006 | Jul 10, 2006 |
What are the latest accounts for DFKA INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for DFKA INVESTMENT 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 | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Brian James Driscoll as a director on May 21, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard George Wolford as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen E Kim as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Michael Patrick Murphy as a director on Mar 09, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard George Wolford as a director on Mar 09, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Mead Neil as a director on Mar 09, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael J Mendes as a director on Mar 09, 2012 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Michael J Mendes on Sep 13, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen E Kim on Sep 13, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Mead Neil on Sep 13, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 31, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital on May 14, 2010
| 4 pages | SH19 | ||||||||||||||
Who are the officers of DFKA INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Katherine Susan | Secretary | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | 150668600001 | |||||||
| DRISCOLL, Brian James | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | American | Chief Executive Officer | 169613740001 | ||||
| MURPHY, Michael Patrick | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | Us | Chief Financial Officer | 167488190001 | ||||
| VON PALESKE, Andreas | Secretary | 21 Grosvenor Place SW1X 7HF London | German | Investment Manager | 111075520002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||
| KIM, Stephen E | Director | 600 Montgomery Street 13th Floor 94111 San Francisco Diamond Foods Inc California Usa | United States Of America | United States | Senior Vice President | 150665860001 | ||||
| LEA, Lyndon | Director | Grosvenor Place SW1X 7HF London 21 | Bahamas | British | Director | 121737610003 | ||||
| MENDES, Michael J | Director | 600 Montgomery Street 13th Floor 94111 San Francisco Diamond Foods Inc California Usa | United States Of America | United States | Chief Executive Officer | 150691040001 | ||||
| NEIL, Steven Mead | Director | 600 Montgomery Street 13th Floor 94111 San Francisco Diamond Foods Inc California Usa | United States Of America | United States | Executive Vice President | 108650690001 | ||||
| SEWELL, George | Director | Grosvenor Place SW1X 7HF London 21-24 | United Kingdom | British | Director | 43718490003 | ||||
| VON PALESKE, Andreas | Director | 21 Grosvenor Place SW1X 7HF London | United Kingdom | German | Investment Manager | 111075520002 | ||||
| WOLFORD, Richard George | Director | 38 Barnard Road Bowthorpe Employment Area NR5 9JP Norwich Norfolk | Usa | Us | Chief Executive Officer | 167489720001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
Does DFKA INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 21, 2007 Delivered On May 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 38 barnard road bowthorpe norwich t/no NK104677. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Sep 08, 2006 Delivered On Sep 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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