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DFC Direct Limited

DFC Direct Limited is a dissolved company incorporated on 3 March 2015 with the registered office located in Cardiff, South Glamorgan. DFC Direct Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09466894
Private limited company
Age
10 years
Incorporated 3 March 2015
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
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Contact Update Details
Address
4385
09466894: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Gary James Potts
Director • British • Lives in UK • Born in Jul 1962
Mr Gary James Potts
PSC • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
D F C (North West) Limited
Gary James Potts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Mar 2019
For period 30 Mar ⟶ 30 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£35.58K
Decreased by £703 (-2%)
Total Liabilities
-£34.27K
Decreased by £932 (-3%)
Net Assets
£1.31K
Increased by £229 (+21%)
Debt Ratio (%)
96%
Decreased by 0.7% (-1%)
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Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Strike-Off Suspended
4 Years Ago on 23 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 31 Dec 2020
Micro Accounts Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 27 Sep 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Accounting Period Shortened
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Micro Accounts Submitted
6 Years Ago on 31 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 23 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Submitted on 8 Apr 2021
Registered office address changed from 167 Exeter Street Stafford ST17 4ED England to 131 Workshop Rear of 131 Marston Road Stafford ST16 3BT on 31 December 2020
Submitted on 31 Dec 2020
Micro company accounts made up to 30 March 2019
Submitted on 30 Sep 2020
Registered office address changed from Workshop Rear of 131 Marston Road Stafford ST16 3BT England to 167 Exeter Street Stafford ST17 4ED on 27 September 2020
Submitted on 27 Sep 2020
Confirmation statement made on 21 February 2020 with no updates
Submitted on 22 May 2020
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 21 February 2019 with updates
Submitted on 17 Apr 2019
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Repayment History
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