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DFC CAD LIMITED - 6, Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 09391201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Bevis Marks
- London
- EC3A 7BA
- England 6, Bevis Marks, London, EC3A 7BA, England UK
Management
- Managing Directors
- COHEN, Scott Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-15
- Age Of Company 2015-01-15 9 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Dollar Financial U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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DFC CAD LIMITED Company Description
- DFC CAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09391201. Its current trading status is "live". It was registered 2015-01-15. It has declared SIC or NACE codes as "64929". It has 1 director It can be contacted at 6 .
Get DFC CAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfc Cad Limited - 6, Bevis Marks, London, EC3A 7BA, United Kingdom
- 2015-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-07-10) - LIQ01
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mortgage-satisfy-charge-full (2020-06-22) - MR04
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legacy (2020-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-01) - SH19
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legacy (2020-06-01) - CAP-SS
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resolution (2020-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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resolution (2020-07-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-10) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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mortgage-charge-whole-release-with-charge-number (2018-03-05) - MR05
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mortgage-charge-whole-release-with-charge-number (2018-03-06) - MR05
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accounts-with-accounts-type-full (2018-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-04) - PSC05
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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confirmation-statement-with-updates (2017-01-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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change-account-reference-date-company-current-extended (2016-04-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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capital-allotment-shares (2015-02-24) - SH01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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incorporation-company (2015-01-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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change-account-reference-date-company-previous-shortened (2015-07-21) - AA01
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appoint-person-secretary-company-with-name-date (2015-03-27) - AP03
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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change-account-reference-date-company-current-extended (2015-02-19) - AA01
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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resolution (2015-02-24) - RESOLUTIONS