ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dftna Limited

Dftna Limited is a dissolved company incorporated on 25 October 1995 with the registered office located in London, Greater London. Dftna Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03118055
Private limited company
Age
29 years
Incorporated 25 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dftna Limited
Contact
Address
10-11 Conduit Street
London
W1S 2QR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philippe Anric
Director • Director Of Operations • French • Lives in State Of Qatar • Born in Dec 1972
Ms Fatima Abdul Rahim
Director • American • Lives in Qatar • Born in Oct 1968
Dhiafatina Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dhiafatina Holdings Limited
Philippe Anric and Ms Fatima Abdul Rahim are mutual people.
Active
Edinburgh Park Hotel Limited
Ms Fatima Abdul Rahim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
John Stephen Morrall Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Piers Francis Larbey Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Get Alerts
Get Credit Report
Discover Dftna Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Piers Francis Larbey as a secretary on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of John Stephen Morrall as a secretary on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs