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Dfa Trade Ltd

Dfa Trade Ltd is a dissolved company incorporated on 12 March 2012 with the registered office located in London, Greater London. Dfa Trade Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07985851
Private limited company
Age
13 years
Incorporated 12 March 2012
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
Learn more about Dfa Trade Ltd
Contact
Address
OFFICE 36
88-90 Hatton Garden
London
EC1N 8PG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Massimo Notarianni
Director • Businessman • Italian • Lives in Italy • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Mr Massimo Notarianni Appointed
11 Years Ago on 20 Oct 2013
Antonio De Francesco Resigned
11 Years Ago on 20 Oct 2013
Accounts Submitted
11 Years Ago on 17 Oct 2013
Registered Address Changed
12 Years Ago on 8 Mar 2013
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Sebastiano Accaputo Resigned
12 Years Ago on 13 Dec 2012
Mr Antonio De Francesco Appointed
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2015
Annual return made up to 21 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Termination of appointment of Antonio De Francesco as a director on 20 October 2013
Submitted on 21 Oct 2013
Appointment of Mr Massimo Notarianni as a director on 20 October 2013
Submitted on 21 Oct 2013
Accounts made up to 31 March 2013
Submitted on 17 Oct 2013
Registered office address changed from 50 Boileau Rd SW13 9BL SW13 9BL England on 8 March 2013
Submitted on 8 Mar 2013
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 14 Dec 2012
Certificate of change of name
Submitted on 14 Dec 2012
Appointment of Mr Antonio De Francesco as a director on 13 December 2012
Submitted on 13 Dec 2012
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Repayment History
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