ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFS Three Ltd

DFS Three Ltd is an active company incorporated on 19 November 2013 with the registered office located in London, Greater London. DFS Three Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08780779
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1850 days
Dated 7 September 2019 (6 years ago)
Next confirmation dated 7 September 2020
Was due on 19 October 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1052 days
For period 1 Jul31 Dec 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2021
Was due on 26 December 2022 (2 years 10 months ago)
Address
166a Granville Road
London
NW2 2LD
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1967
Mr Jacob Meir Dreyfuss
PSC • British • Lives in England • Born in Jun 1967
Midwest Holding AG
PSC
Mr Jack Frankel
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Europeak Properties Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Newmile Estates Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Euroview Estates Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Euroridge Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Snowpath Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
56 Castlewood Road Flat Owners Limited
Jacob Meir Dreyfuss is a mutual person.
Active
Trimarsh Estates Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Boldgate Estates Ltd
Jacob Meir Dreyfuss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 1 Jul31 Dec 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34K
Decreased by £649.03K (-98%)
Total Liabilities
-£6.2K
Decreased by £100.74K (-94%)
Net Assets
£10.14K
Decreased by £548.29K (-98%)
Debt Ratio (%)
38%
Increased by 21.87% (+136%)
Latest Activity
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Jack Frankel Resigned
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 19 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Accounting Period Extended
4 Years Ago on 24 Jun 2021
Jacob Silver Resigned
4 Years Ago on 9 Mar 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Get Credit Report
Discover DFS Three Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 166a Granville Road London NW2 2LD on 14 December 2021
Submitted on 14 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 19 Oct 2021
Termination of appointment of Jack Frankel as a director on 19 October 2021
Submitted on 19 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 25 Aug 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Aug 2021
Previous accounting period extended from 26 June 2020 to 26 December 2020
Submitted on 24 Jun 2021
Termination of appointment of Jacob Silver as a secretary on 9 March 2021
Submitted on 9 Mar 2021
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year