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Deefine Limited

Deefine Limited is a dormant company incorporated on 13 January 2016 with the registered office located in Milton Keynes, Buckinghamshire. Deefine Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
09949846
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 hours remaining)
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Italian • Lives in Italy • Born in Sep 1981
Director • American • Lives in United States • Born in Jun 1980
Director • Indian • Lives in United States • Born in Apr 1978
Mrs Deepa Jiten Lakhani
PSC • Indian • Lives in United States • Born in Apr 1978
Mr Jiten Ashok Lakhani
PSC • American • Lives in United States • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Deepa Lakhani Details Changed
10 Months Ago on 9 Dec 2024
Mr Jiten Lakhani Details Changed
10 Months Ago on 9 Dec 2024
Mrs Deepa Jiten Lakhani (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mr Jiten Ashok Lakhani (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mr Marco Mencagli (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mr Marco Mencagli Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Jiten Lakhani on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mrs Deepa Lakhani on 9 December 2024
Submitted on 10 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Marco Mencagli on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Marco Mencagli as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Jiten Ashok Lakhani as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Deepa Jiten Lakhani as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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