DTF 3 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDTF 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07573600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DTF 3 LIMITED located?

    Registered Office Address
    c/o BDO
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DTF 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lionel Elliott Taylor as a director on Dec 15, 2011

    1 pagesTM01

    Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on Sep 14, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    11 pagesMG01

    Current accounting period shortened from Mar 31, 2012 to Aug 31, 2011

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP .1
    SH01

    Who are the officers of DTF 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARFITT, Jonathan Edward
    Rustwick
    TN4 8NR Tunbridge Wells
    12
    United Kingdom
    Director
    Rustwick
    TN4 8NR Tunbridge Wells
    12
    United Kingdom
    United KingdomBritishFinancier152160190001
    TAYLOR, Paul Vincent
    49 The Highway
    SM2 5QS Sutton
    Destiny
    United Kingdom
    Director
    49 The Highway
    SM2 5QS Sutton
    Destiny
    United Kingdom
    United KingdomBritishDirector71978710001
    TAYLOR, Lionel Elliott
    Billy Lows Lane
    EN6 1UX Potters Bar
    25
    United Kingdom
    Director
    Billy Lows Lane
    EN6 1UX Potters Bar
    25
    United Kingdom
    EnglandBritishDirector53607880001

    Does DTF 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2011
    Delivered On Jul 12, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the contracts, fixed charge of all accounts and book debts and by way of floating charge all the undertaking and assets see image for full details.
    Persons Entitled
    • China Construction Bank (London) Limited
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)

    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