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DFC Associates Ltd

DFC Associates Ltd is a dissolved company incorporated on 1 March 2017 with the registered office located in London, Greater London. DFC Associates Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 4 January 2023 (2 years 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10645638
Private limited company
Age
8 years
Incorporated 1 March 2017
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
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Hertford Limited
Mr Marios Eugenios Ioannou is a mutual person.
Active
32 Southbury Road Freehold Limited
Mr Marios Eugenios Ioannou is a mutual person.
Active
ADM London Investments Limited
Mr Marios Eugenios Ioannou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£151.21K
Increased by £20.75K (+16%)
Total Liabilities
-£116.06K
Increased by £37.91K (+49%)
Net Assets
£35.15K
Decreased by £17.16K (-33%)
Debt Ratio (%)
77%
Increased by 16.85% (+28%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
4 Years Ago on 11 Aug 2021
Registered Address Changed
4 Years Ago on 11 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Micro Accounts Submitted
5 Years Ago on 25 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 4 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Oct 2022
Registered office address changed from 717 Green Lanes London N21 3RX England to 1 Kings Avenue London N21 3NA on 11 August 2021
Submitted on 11 Aug 2021
Resolutions
Submitted on 11 Aug 2021
Appointment of a voluntary liquidator
Submitted on 11 Aug 2021
Statement of affairs
Submitted on 11 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 2 Mar 2021
Registered office address changed from 58 Church Lane Cheshunt Waltham Cross EN8 0DZ England to 717 Green Lanes London N21 3RX on 2 March 2021
Submitted on 2 Mar 2021
Repayment History
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