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D-Fly Group Ltd

D-Fly Group Ltd is a liquidation company incorporated on 4 October 2018 with the registered office located in London, City of London. D-Fly Group Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11605842
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 359 days
Dated 31 August 2023 (2 years ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Studio 4 224 Shoreditch High Street London E1 6PJ England
Telephone
07813 169671
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Feb 1968
D-Fly Global Limited
PSC
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Mutual Companies
D-Fly Design Ltd
Jeremy Guy Peter Williman is a mutual person.
Active
The Will Of Man Ltd
Jeremy Guy Peter Williman is a mutual person.
Active
Queue Tech Ltd
Jeremy Guy Peter Williman is a mutual person.
Active
Hose Reel Pro Ltd
Jeremy Guy Peter Williman is a mutual person.
Active
D-Fly Limited
Jeremy Guy Peter Williman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
£1.02M
Increased by £1.01M (+13389%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.92M
Increased by £1.51M (+108%)
Total Liabilities
-£3.46M
Increased by £2.97M (+601%)
Net Assets
-£544.11K
Decreased by £1.45M (-160%)
Debt Ratio (%)
119%
Increased by 83.44% (+237%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 25 Sep 2024
Moved to Voluntary Liquidation
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Jeremy Guy Peter Williman Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Tara Kriese Resigned
1 Year 7 Months Ago on 25 Jan 2024
Tara Kriese Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Sep 2024
Notice of deemed approval of proposals
Submitted on 7 Jun 2024
Statement of affairs with form AM02SOA
Submitted on 7 Jun 2024
Statement of administrator's proposal
Submitted on 16 May 2024
Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to 7th Floor 21 Lombard Street London EC3V 9AH on 25 April 2024
Submitted on 25 Apr 2024
Appointment of an administrator
Submitted on 26 Mar 2024
Director's details changed for Mr Jeremy Guy Peter Williman on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from 136 Kensington Church Street London W8 4BH England to Studio 4 224 Shoreditch High Street London E1 6PJ on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Tara Kriese as a director on 25 January 2024
Submitted on 29 Jan 2024
Repayment History
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