DF (WEYBRIDGE) LTD

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

    Company NameDF (WEYBRIDGE) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09964636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DF (WEYBRIDGE) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DF (WEYBRIDGE) LTD located?

    Registered Office Address
    166a Granville Road
    NW2 2LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DF (WEYBRIDGE) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 01, 2022
    Next Accounts Due OnDec 01, 2022
    Last Accounts
    Last Accounts Made Up ToMar 01, 2021

    What is the status of the latest confirmation statement for DF (WEYBRIDGE) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2021
    Next Confirmation Statement DueMar 04, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2020
    OverdueYes

    What are the latest filings for DF (WEYBRIDGE) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 166a Granville Road London NW2 2LD on Dec 14, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 01, 2021

    5 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 01, 2021

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Termination of appointment of Jack Silver as a secretary on Mar 24, 2020

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on May 07, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on Feb 21, 2018

    1 pagesAD01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Appointment of Mr Jack Silver as a secretary on Feb 01, 2017

    2 pagesAP03

    Registered office address changed from 214 Stamford Hill London N16 6RA United Kingdom to 30 Castlewood Road London N16 6DW on Feb 02, 2017

    1 pagesAD01

    Confirmation statement made on Jan 21, 2017 with updates

    8 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of DF (WEYBRIDGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Granville Road
    NW2 2LD London
    166a
    England
    Director
    Granville Road
    NW2 2LD London
    166a
    England
    EnglandBritish48672490001
    FRANKEL, Jack
    Granville Road
    NW2 2LD London
    166a
    England
    Director
    Granville Road
    NW2 2LD London
    166a
    England
    United KingdomBritish95971000004
    SILVER, Jack
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Secretary
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    223826920001

    Who are the persons with significant control of DF (WEYBRIDGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Frankel
    Granville Road
    NW2 2LD London
    166a
    England
    Jun 01, 2016
    Granville Road
    NW2 2LD London
    166a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stamford Hill
    N16 6RA London
    214
    England
    Jun 01, 2016
    Stamford Hill
    N16 6RA London
    214
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7225006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jacob Meir Dreyfuss
    Granville Road
    NW2 2LD London
    166a
    England
    Jun 01, 2016
    Granville Road
    NW2 2LD London
    166a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Finchley Road
    NW11 0PU London
    1075
    England
    Jun 01, 2016
    Finchley Road
    NW11 0PU London
    1075
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03098439
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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