DFC FINANCE LIMITED

Overview

Company Name	DFC FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09852407
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015
Date of Cessation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DFC FINANCE LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is DFC FINANCE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for DFC FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DFC FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 01, 2019

Liquidators' statement of receipts and payments to Dec 27, 2018

9 pages

LIQ03

Jan 25, 2018

Register(s) moved to registered inspection location Porter Tun House Capability Green 500 Luton LU1 3LS

2 pages

AD03

Jan 18, 2018

Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to 1 More London Place London SE1 2AF on Jan 18, 2018

2 pages

AD01

Jan 18, 2018

Register inspection address has been changed to Porter Tun House Capability Green 500 Luton LU1 3LS

2 pages

AD02

Jan 17, 2018

Declaration of solvency

7 pages

LIQ01

Jan 17, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 28, 2017	LRESSP

Dec 18, 2017

legacy

2 pages

SH20

Dec 18, 2017

Statement of capital on Dec 18, 2017

Capital: USD 0.990000

5 pages

SH19

Dec 18, 2017

legacy

2 pages

CAP-SS

Dec 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 18/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Oct 02, 2017

Director's details changed for Yannick Nicolas Bomans on Sep 29, 2017

2 pages

CH01

Sep 06, 2017

Termination of appointment of Anna Elizabeth Tolley as a director on Aug 21, 2017

1 pages

TM01

Jul 14, 2017

Appointment of Brodies Secretarial Services Limited as a secretary on Jul 08, 2016

3 pages

AP04

Jul 14, 2017

Full accounts made up to Dec 31, 2016

22 pages

Nov 28, 2016

Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

1 pages

AA01

Nov 15, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Dec 11, 2015

Statement of capital following an allotment of shares on Nov 04, 2015

Capital: USD 3,000,001

4 pages

SH01

Nov 19, 2015

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 02, 2015

Incorporation

55 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: USD 1	SH01

View All Filings

Who are the officers of DFC FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jul 08, 2016

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Mid Lothian

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

BOMANS, Yannick Nicolas

Nov 02, 2015

Director

Breedewues

L-1259 Senningerberg

Luxembourg

Belgian

1983-6

202304970001

BOULANGE, Gert

Nov 02, 2015

Director

Capability Green 500

LU1 3LS Luton

Porter Tun House

United Kingdom

Belgium

Belgian

1977-10

202304960001

TOLLEY, Anna Elizabeth

Nov 02, 2015

Aug 21, 2017

Director

Capability Green 500

LU1 3LS Luton

Porter Tun House

United Kingdom

England

British

1982-9

165294630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DFC FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfc Finance Limited

Apr 06, 2016

Capability Green 500

LU1 3LS Luton

Porter Tun House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	09852273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DFC FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2017	Commencement of winding up
Jul 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 28, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 28, 2017

View Detailed Information on Insolvency Cases

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.
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