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Dfy Management Ltd

Dfy Management Ltd is a dissolved company incorporated on 25 March 2013 with the registered office located in Hockley, Essex. Dfy Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08460391
Private limited company
Age
12 years
Incorporated 25 March 2013
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 Dfy Management Ltd
Contact
Address
45 1st Floor
Southend Road
Hockley
Essex
SS5 4PZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Mohamed Nadeem Esmail Harunani
Director • Dentist • British • Lives in UK • Born in Mar 1987
Dr Esmail Fakirmohamed Harunani
Director • Dentist • British • Lives in England • Born in Nov 1954
Dr Murtaza Kanani
Director • Dentist • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Dock (All Suite) Regeneration LLP
Dr Esmail Fakirmohamed Harunani, Dr Mohamed Nadeem Esmail Harunani, and 1 more are mutual people.
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Beneficial House (Birmingham) Regeneration LLP
Dr Esmail Fakirmohamed Harunani, Dr Mohamed Nadeem Esmail Harunani, and 1 more are mutual people.
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Vista Holdings (London) Ltd
Dr Esmail Fakirmohamed Harunani and Dr Mohamed Nadeem Esmail Harunani are mutual people.
Active
16 Highview Road (Sidcup) Maintenance Limited
Dr Esmail Fakirmohamed Harunani is a mutual person.
Active
10 Hadlow Road(Sidcup)Tenants Maintenance Limited
Dr Esmail Fakirmohamed Harunani is a mutual person.
Active
Dfy Limited
Dr Murtaza Kanani is a mutual person.
Active
Shalimar Estates Ltd
Dr Mohamed Nadeem Esmail Harunani is a mutual person.
Active
LDC Confederation
Dr Esmail Fakirmohamed Harunani is a mutual person.
Active
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Financials
Dfy Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 14 Dec 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
Incorporated
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 14 Dec 2014
Annual return made up to 25 March 2014 with full list of shareholders
Submitted on 20 May 2014
Certificate of change of name
Submitted on 18 Jun 2013
Change of name notice
Submitted on 18 Jun 2013
Incorporation
Submitted on 25 Mar 2013
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Repayment History
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