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DF SUPERMARKET LTD

DF SUPERMARKET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDF SUPERMARKET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08995089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DF SUPERMARKET LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DF SUPERMARKET LTD located?

    Registered Office Address
    171 Ballards Lane
    Finchley
    N3 1LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DF SUPERMARKET LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DF SUPERMARKET LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Cessation of Hasan Tatar as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Change of details for Filiz Yesil as a person with significant control on Feb 28, 2018

    		2 pagesPSC04

    Termination of appointment of Hasan Tatar as a director on Feb 28, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Hasan Tatar as a director on May 11, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 11, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to May 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Filiz Yesil as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of DF SUPERMARKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YESIL, Filiz
    Webb Estate
    Clapton Common
    E5 9BB Hackney
    35
    London
    England
    		Director
    Webb Estate
    Clapton Common
    E5 9BB Hackney
    35
    London
    England
    		United KingdomBritish187160760001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    TATAR, Hasan
    99 Vale Road
    N4 1PR London
    Unit 3,
    United Kingdom
    		Director
    99 Vale Road
    N4 1PR London
    Unit 3,
    United Kingdom
    		United KingdomTurkish176405330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DF SUPERMARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Tatar
    99, Vale Road
    N4 1PR London
    Unit 3
    United Kingdom
    		Apr 06, 2016
    99, Vale Road
    N4 1PR London
    Unit 3
    United Kingdom
    		Yes
    Nationality: Turkish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Filiz Yesil
    Webb Estate, Clapton Common
    Hackney
    E5 9BB London
    35
    United Kingdom
    		Apr 06, 2016
    Webb Estate, Clapton Common
    Hackney
    E5 9BB London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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