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DF King Europe Limited

DF King Europe Limited is a dissolved company incorporated on 9 May 2014 with the registered office located in London, City of London. DF King Europe Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09031291
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in America • Born in May 1975
Director • Cfo • American • Lives in United States • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.27M
Increased by £768.09K (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Increased by £870.55K (+56%)
Total Liabilities
-£1.62M
Increased by £218.06K (+16%)
Net Assets
£812.55K
Increased by £652.49K (+408%)
Debt Ratio (%)
67%
Decreased by 23.16% (-26%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Jan 2020
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
7 Years Ago on 4 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Aug 2018
Declaration of Solvency
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Small Accounts Submitted
7 Years Ago on 6 Apr 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 9 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2019
Liquidators' statement of receipts and payments to 6 August 2019
Submitted on 4 Oct 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 8 Apr 2019
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bridge House 4 Borough High Street London SE1 9QR on 4 September 2018
Submitted on 4 Sep 2018
Declaration of solvency
Submitted on 29 Aug 2018
Appointment of a voluntary liquidator
Submitted on 29 Aug 2018
Resolutions
Submitted on 29 Aug 2018
Confirmation statement made on 9 May 2018 with no updates
Submitted on 10 May 2018
Repayment History
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