DFC CAD LIMITED
Overview
| Company Name | DFC CAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09391201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DFC CAD LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is DFC CAD LIMITED located?
| Registered Office Address | 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFC CAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for DFC CAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 093912010002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093912010003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093912010001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 01, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on Mar 28, 2018 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||||||
All of the property or undertaking has been released from charge 093912010001 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 093912010003 | 5 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 093912010002 | 5 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 093912010001 | 5 pages | MR05 | ||||||||||||||
Termination of appointment of Lorna Biondi as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kevin Kaye as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DFC CAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Scott Aaron | Director | Bevis Marks EC3A 7BA London 6 England | United States | American | 209567180001 | |||||
| BIONDI, Lorna | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 196290510001 | |||||||
| MCKENZIE, Robbie | Secretary | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village United Kingdom | 194959080001 | |||||||
| PRIOR, Mark Lee | Secretary | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village United Kingdom | 194137160001 | |||||||
| HOWARD, Stuart John | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 192909600002 | |||||
| KAYE, Kevin Richard | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 257480610001 | |||||
| RICHARDSON, James Andrew | Director | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village United Kingdom | United Kingdom | British | 193813560001 |
Who are the persons with significant control of DFC CAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dollar Financial U.K. Limited | Jun 30, 2017 | Abbeyfield Court Abbeyfield House NG7 2SZ Nottingham Cardinal House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DFC CAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jun 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DFC CAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2016 Delivered On Sep 05, 2016 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 04, 2015 Delivered On Feb 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 04, 2015 Delivered On Feb 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does DFC CAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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