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Dfe Properties Limited

Dfe Properties Limited is an active company incorporated on 11 May 2018 with the registered office located in Cardiff, South Glamorgan. Dfe Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11357280
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1039 days
Dated 22 October 2021 (3 years ago)
Next confirmation dated 22 October 2022
Was due on 5 November 2022 (2 years 10 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 1470 days
For period 11 May31 May 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
4385
11357280 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Jan 2025 (7 months ago)
Previous address was
Telephone
0115 8556288
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Mr Gareth Alfred Moore
PSC • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 1 May31 May 2019
Traded for 13 months
Cash in Bank
£6.99K
Turnover
Unreported
Employees
2
Total Assets
£13.34K
Total Liabilities
-£18.55K
Net Assets
-£5.21K
Debt Ratio (%)
139%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Gareth Alfred Moore (PSC) Appointed
4 Years Ago on 18 Jun 2021
David Peter Raffan (PSC) Resigned
4 Years Ago on 18 Jun 2021
David Peter Raffan Resigned
4 Years Ago on 18 Jun 2021
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Documents
Submitted on 17 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Registered office address changed from 1 Mayflower Mews Grantham NG31 7AF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 22 October 2021 with updates
Submitted on 14 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Appointment of Mr Gareth Alfred Moore as a director on 18 June 2021
Submitted on 26 Jul 2021
Termination of appointment of David Peter Raffan as a director on 18 June 2021
Submitted on 26 Jul 2021
Repayment History
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