ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Darfo Limited

Darfo Limited is a dissolved company incorporated on 31 January 2006 with the registered office located in London, City of London. Darfo Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
05692783
Private limited company
Age
19 years
Incorporated 31 January 2006
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
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in South Africa • Born in Feb 1942
Ms Katia Jannette Smith Chavez
PSC • Panamanian • Lives in Panama • Born in Feb 1971
Mr Fernando Menendez Montes
PSC • Panamanian • Lives in Panama • Born in Jul 1965
Ms Nereida Eshter Moreno Cerrud De Serrano
PSC • Panamanian • Lives in Panama • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
Interfin Limited
City Secretaries Limited is a mutual person.
Active
Ua Limited
City Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£152.99K
Increased by £1.04K (+1%)
Total Liabilities
-£663
Increased by £4 (+1%)
Net Assets
£152.32K
Increased by £1.04K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Compulsory Strike-Off Suspended
3 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 4 Mar 2021
Get Credit Report
Discover Darfo 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 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 29 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Confirmation statement made on 1 April 2021 with no updates
Submitted on 1 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year