ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFN Consultants Ltd

DFN Consultants Ltd is a dormant company incorporated on 1 September 2015 with the registered office located in Leeds, West Yorkshire. DFN Consultants Ltd was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
09757165
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 31 August 2023 (2 years ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (12 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 75 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
41 Normanton Grove Normanton Grove
Leeds
LS11 8LD
England
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was 83 Ducie Street Manchester M1 2JQ England
Telephone
01614258014
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
SSG Care UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nasra Foods Ltd
Mr Nana Yaw Ntonie-Nkansah is a mutual person.
Active
SSG Care UK Ltd
Mr Nana Yaw Ntonie-Nkansah is a mutual person.
Dissolved
Executives Leeds Ltd
Mr Nana Yaw Ntonie-Nkansah is a mutual person.
Dissolved
Execs Ltd
Mr Nana Yaw Ntonie-Nkansah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Nana Yaw Ntonie-Nkansah Appointed
2 Years 5 Months Ago on 4 Apr 2023
Get Credit Report
Discover DFN Consultants Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 22 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Jul 2023
Termination of appointment of Ssg Care Uk Ltd as a director on 4 April 2023
Submitted on 15 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year