Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about DFC Associates Ltd
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past
4 years
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marios Eugenios Ioannou
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Oct 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover DFC Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs