ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFC Walsall Limited

DFC Walsall Limited is a dissolved company incorporated on 4 March 2014 with the registered office located in Birmingham, West Midlands. DFC Walsall Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08922069
Private limited company
Age
11 years
Incorporated 4 March 2014
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 DFC Walsall Limited
Contact Update Details
Address
BEGBIES TRAYNOR (CENTRAL) LLP
3rd Floor 1 Temple Point
Temple Row
Birmingham
B2 5LG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Faisal Ali Yasin
Director • British • Lives in England • Born in Oct 1989
Aqil Ahmad Yasin
Director • British • Lives in UK • Born in Jan 1985
Mr Aqil Ahmad Yasin
PSC • British • Lives in UK • Born in Jan 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
158 Dale Ltd
Aqil Ahmad Yasin is a mutual person.
Active
Hammee Limited
Faisal Ali Yasin is a mutual person.
Active
Ay Pleck Ltd
Aqil Ahmad Yasin is a mutual person.
Liquidation
Aayay Ltd
Aqil Ahmad Yasin is a mutual person.
Dissolved
Ym Sneinton Ltd
Faisal Ali Yasin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.14K
Increased by £4.75K (+35%)
Total Liabilities
-£35.75K
Same as previous period
Net Assets
-£17.61K
Increased by £4.75K (-21%)
Debt Ratio (%)
197%
Decreased by 69.93% (-26%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jan 2019
Voluntary Liquidator Appointed
7 Years Ago on 22 Jan 2018
Registered Address Changed
7 Years Ago on 4 Jan 2018
Micro Accounts Submitted
7 Years Ago on 31 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 29 May 2017
Compulsory Gazette Notice
8 Years Ago on 23 May 2017
Micro Accounts Submitted
8 Years Ago on 29 Jan 2017
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Micro Accounts Submitted
9 Years Ago on 3 Dec 2015
Get Alerts
Get Credit Report
Discover DFC Walsall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2018
Appointment of a voluntary liquidator
Submitted on 22 Jan 2018
Statement of affairs
Submitted on 12 Jan 2018
Resolutions
Submitted on 12 Jan 2018
Registered office address changed from 185 Wednesbury Road Walsall WS2 9QL to C/O Begbies Traynor (Central) Llp 3rd Floor 1 Temple Point Temple Row Birmingham B2 5LG on 4 January 2018
Submitted on 4 Jan 2018
Micro company accounts made up to 31 March 2017
Submitted on 31 Oct 2017
Compulsory strike-off action has been discontinued
Submitted on 30 May 2017
Confirmation statement made on 4 March 2017 with updates
Submitted on 29 May 2017
First Gazette notice for compulsory strike-off
Submitted on 23 May 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs