ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFW Trading Limited

DFW Trading Limited is a dissolved company incorporated on 20 February 2018 with the registered office located in London, Greater London. DFW Trading Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11214538
Private limited company
Age
7 years
Incorporated 20 February 2018
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 DFW Trading Limited
Contact Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Raymond Frank Whitehand
Director • Gardener/Genealogist • British • Lives in UK • Born in Feb 1948
Susan Mary Whitehand
Director • Accounts Co-Ordinator • British • Lives in UK • Born in Apr 1957
David Frank Whitehand
PSC • British • Lives in UK • Born in Feb 1979
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
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
£70K
Same as previous period
Total Liabilities
-£48.89K
Decreased by £4.56K (-9%)
Net Assets
£21.11K
Increased by £4.56K (+28%)
Debt Ratio (%)
70%
Decreased by 6.52% (-9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Raymond Frank Whitehand Appointed
4 Years Ago on 1 Sep 2021
Susan Mary Whitehand Appointed
4 Years Ago on 1 Sep 2021
David Frank Whitehand Resigned
4 Years Ago on 1 Sep 2021
Get Alerts
Get Credit Report
Discover DFW Trading Limited'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 via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 19 February 2022 with updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 Aug 2022
Termination of appointment of David Frank Whitehand as a director on 1 September 2021
Submitted on 16 Aug 2022
Appointment of Susan Mary Whitehand as a director on 1 September 2021
Submitted on 16 Aug 2022
Appointment of Raymond Frank Whitehand as a director on 1 September 2021
Submitted on 16 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs