ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFG Investments Limited

DFG Investments Limited is a dissolved company incorporated on 6 May 2016 with the registered office located in Manchester, Greater Manchester. DFG Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
10166441
Private limited company
Age
9 years
Incorporated 6 May 2016
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
Address
83 Ducie Street
Manchester
M1 2JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sand Global Investments Limited
Davindar Saproo is a mutual person.
Active
FML Investments Limited
Davindar Saproo is a mutual person.
Active
ARL Investments Limited
Davindar Saproo is a mutual person.
Active
LTF Investments Limited
Davindar Saproo is a mutual person.
Active
GFS Investments Limited
Davindar Saproo is a mutual person.
Active
ZTR Investments Limited
Davindar Saproo is a mutual person.
Active
IKC Investments Limited
Davindar Saproo is a mutual person.
Active
HSF Investments Limited
Davindar Saproo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
6 Years Ago on 11 Dec 2018
Amit Wanchoo Resigned
7 Years Ago on 7 Aug 2018
Davindar Saproo (PSC) Appointed
7 Years Ago on 7 Aug 2018
Mr Davindar Saproo Appointed
7 Years Ago on 7 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 24 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 2 Feb 2018
Mr Amit Wanchoo Appointed
7 Years Ago on 21 Dec 2017
Alok Wanchoo (PSC) Resigned
7 Years Ago on 21 Dec 2017
Alok Wanchoo Resigned
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
Get Credit Report
Discover DFG Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2018
Appointment of Mr Davindar Saproo as a director on 7 August 2018
Submitted on 12 Aug 2018
Notification of Davindar Saproo as a person with significant control on 7 August 2018
Submitted on 12 Aug 2018
Termination of appointment of Amit Wanchoo as a director on 7 August 2018
Submitted on 12 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 24 Jul 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 2 Feb 2018
Termination of appointment of Alok Wanchoo as a director on 21 December 2017
Submitted on 1 Jan 2018
Cessation of Alok Wanchoo as a person with significant control on 21 December 2017
Submitted on 1 Jan 2018
Appointment of Mr Amit Wanchoo as a director on 21 December 2017
Submitted on 1 Jan 2018
Confirmation statement made on 5 May 2017 with updates
Submitted on 16 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year