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DAPP FINANCIAL COMMUNITY LIMITED

DAPP FINANCIAL COMMUNITY LIMITED

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

    • Overview

    Company NameDAPP FINANCIAL COMMUNITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09781549
    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 DAPP FINANCIAL COMMUNITY LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities
    • Financial leasing (64910) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is DAPP FINANCIAL COMMUNITY LIMITED located?

    Registered Office Address
    Nwms Center 31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAPP FINANCIAL COMMUNITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    2050 TECH SOLUTIONS LTDSep 17, 2015Sep 17, 2015

    What are the latest accounts for DAPP FINANCIAL COMMUNITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for DAPP FINANCIAL COMMUNITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Appointment of Mrs Marie-Paule Stravens as a director on Jan 17, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Chau Nhu Phuong Nguyen as a director on Jan 17, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2020 with updates

    		3 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015

    		1 pagesCH04

    Notification of Chau Nhu Phuong Nguyen as a person with significant control on Dec 20, 2019

    		2 pagesPSC01

    Termination of appointment of Vanessa Marie-Antoine Boulle as a director on Dec 20, 2019

    		1 pagesTM01

    Cessation of Nwms Holdings Ltd as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01

    Appointment of Ms Chau Nhu Phuong Nguyen as a director on Dec 20, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    		RES15

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Director's details changed for Mrs Vanessa Marie-Antoine Payet on May 28, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		3 pagesCS01

    Notification of Nwms Holdings Ltd as a person with significant control on Oct 13, 2017

    		1 pagesPSC02

    Cessation of Prime S.V.N Management Limited as a person with significant control on Oct 13, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Dec 10, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of DAPP FINANCIAL COMMUNITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    STRAVENS, Marie-Paule
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    		Director
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    		SeychellesCitizen Of Seychelles266273230001
    BOULLE, Vanessa Marie-Antoine
    Quincy Village
    0000 Mahe
    0
    Seychelles
    		Director
    Quincy Village
    0000 Mahe
    0
    Seychelles
    		SeychellesCitizen Of Seychelles173007300002
    NGUYEN, Chau Nhu Phuong
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		Director
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		VietnamVietnamese265676890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAPP FINANCIAL COMMUNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chau Nhu Phuong Nguyen
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		Dec 20, 2019
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nwms Holdings Ltd
    Road Town
    00000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Oct 13, 2017
    Road Town
    00000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Island
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredTerritory Of The British Virgin Islands
    Registration Number1889924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prime S.V.N Management Limited
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Apr 06, 2016
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act 1994
    Place RegisteredInternational Business Companies Act 1994
    Registration Number103930
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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