ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daffier Limited

Daffier Limited is a dissolved company incorporated on 18 April 2003 with the registered office located in London, Greater London. Daffier Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04739673
Private limited company
Age
22 years
Incorporated 18 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Altron Limited
Premium Secretaries Limited and Annette Helen Heath are mutual people.
Active
ASH Renewables Limited
Premium Secretaries Limited and Annette Helen Heath are mutual people.
Active
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
Formaster Limited
Annette Helen Heath is a mutual person.
Active
Goldsilver Associates Limited
Annette Helen Heath is a mutual person.
Active
Capitex Import/Export Limited
Annette Helen Heath is a mutual person.
Active
Zion Ventures Limited
Annette Helen Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5.3K
Increased by £5.3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3K
Increased by £5.3K (%)
Total Liabilities
-£4.21K
Increased by £544 (+15%)
Net Assets
£1.09K
Increased by £4.76K (-130%)
Debt Ratio (%)
79%
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 18 Aug 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 22 Nov 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Christina Van Den Berg Resigned
12 Years Ago on 17 Dec 2012
Mollyland Inc Resigned
12 Years Ago on 17 Dec 2012
Get Credit Report
Discover Daffier Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Aug 2015
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2014
Annual return made up to 18 April 2014 with full list of shareholders
Submitted on 19 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 11 Sep 2013
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 2 Jul 2013
Appointment of Mrs Annette Helen Heath as a director
Submitted on 17 Dec 2012
Termination of appointment of Mollyland Inc as a director
Submitted on 17 Dec 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year