DF HOLDINGS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 08414255 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2013 |
| Age | 11 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2021 |
| Years | 2 years, 8 months, 10 days |
SUMMARY
DF HOLDINGS (UK) LIMITED is an dissolved private limited company with number 08414255. It was incorporated 11 years, 3 months, 23 days ago, on 21 February 2013 and it was dissolved 2 years, 8 months, 10 days ago, on 06 October 2021. The company address is 6 Bevis Marks, London, EC3A 7BA, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-24
Capital : 3,400,102 GBP
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550003
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550004
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550005
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550006
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550002
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 3,400,101 GBP
Documents
Legacy
Date: 06 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/02/2019
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
New address: 6 Bevis Marks London EC3A 7BA
Change date: 2018-03-28
Old address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England
Documents
Accounts with accounts type full
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage charge whole release with charge number
Date: 06 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550002
Documents
Mortgage charge whole release with charge number
Date: 06 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550004
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550003
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550005
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550006
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550004
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084142550002
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Kaye
Termination date: 2018-02-27
Documents
Termination secretary company with name termination date
Date: 01 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-27
Officer name: Lorna Biondi
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Notification of a person with significant control
Date: 04 Sep 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-30
Psc name: Dollar Financial U.K. Limited
Documents
Withdrawal of a person with significant control statement
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-04
Documents
Accounts with accounts type full
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement
Date: 02 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Original description: 21/02/17 Statement of Capital gbp 3400101
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084142550006
Charge creation date: 2016-08-19
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-08
Officer name: Eric George Erickson
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Cohen
Appointment date: 2016-06-27
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lee Prior
Termination date: 2016-06-20
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Old address: Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD
Change date: 2016-04-27
New address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Mr Eric George Erickson
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Kaye
Appointment date: 2015-04-30
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jackson
Termination date: 2015-04-17
Documents
Appoint person secretary company with name date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lorna Biondi
Appointment date: 2015-03-26
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-26
Officer name: Robbie Mckenzie
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-13
Officer name: Scott Mccree
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-27
Old address: Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD
New address: Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Mccree
Termination date: 2015-02-13
Documents
Appoint person secretary company with name date
Date: 10 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-29
Officer name: Mr Robbie Mckenzie
Documents
Termination secretary company with name termination date
Date: 10 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Lee Prior
Termination date: 2015-01-29
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company current shortened
Date: 07 Jan 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-06-30
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Jeffrey Bray
Documents
Change account reference date company current extended
Date: 12 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 18 Jul 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 17 Jul 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-18
Capital : 3,400,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 08 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-08
Charge number: 084142550004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 08 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-08
Charge number: 084142550005
Documents
Capital allotment shares
Date: 26 Jun 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Capital : 3,400,100 GBP
Date: 2014-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2014
Action Date: 13 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-13
Charge number: 084142550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2014
Action Date: 13 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-13
Charge number: 084142550003
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084142550001
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2013
Action Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084142550001
Charge creation date: 2013-10-25
Documents
Appoint person director company with name date
Date: 02 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-30
Officer name: Retail Operations Director Scott Mccree
Documents
Termination director company with name termination date
Date: 02 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-30
Officer name: Sangiv Kumar Corepal
Documents
Appoint person director company with name date
Date: 22 May 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lee Prior
Appointment date: 2013-04-25
Documents
Appoint person director company with name date
Date: 22 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Jackson
Appointment date: 2013-04-30
Documents
Appoint person secretary company with name date
Date: 21 May 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Lee Prior
Appointment date: 2013-04-25
Documents
Termination director company with name termination date
Date: 21 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Wayne Hibberd
Termination date: 2013-04-24
Documents
Termination director company with name termination date
Date: 21 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-30
Officer name: Piero Fileccia
Documents
Termination secretary company with name termination date
Date: 21 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roy Wayne Hibberd
Termination date: 2013-04-24
Documents
Some Companies
59 CARTER AVENUE,KETTERING,NN14 1LY
| Number: | 08344114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 LANCASTER COURT CORONATION ROAD,HIGH WYCOMBE,HP12 3TD
| Number: | 06919995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MTW ENGINEERING SERVICE LIMITED
TIG AN OR,BRACKNELL,RG12 2JG
| Number: | 08135786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11287593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 HIGH STREET,LIVERPOOL,L15 8HE
| Number: | 10680580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 RAYNE ROAD,BRAINTREE,CM7 2QR
| Number: | 04209131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |