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DFL Bankes Limited

DFL Bankes Limited is an active company incorporated on 7 January 2020 with the registered office located in . DFL Bankes Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12391026
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD
United Kingdom
Address changed on 6 May 2025 (6 months ago)
Previous address was Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Cathay Investments 2 Limited
PSC
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Mutual Companies
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Cathay Composites Limited
Ben Ka Ping Chaing is a mutual person.
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Ben Ka Ping Chaing is a mutual person.
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Marpex Chemicals Limited
Ben Ka Ping Chaing is a mutual person.
Active
Euroresins UK Limited
Ben Ka Ping Chaing is a mutual person.
Active
Educational & Scientific Products Limited
Ben Ka Ping Chaing is a mutual person.
Active
The Original Poster Company Limited
Ben Ka Ping Chaing is a mutual person.
Active
Wellmar Limited
Ben Ka Ping Chaing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£575
Increased by £575 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£575
Increased by £575 (%)
Total Liabilities
-£6.8K
Increased by £602 (+10%)
Net Assets
-£6.23K
Decreased by £27 (0%)
Debt Ratio (%)
1183%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Cathay Investments 2 Limited (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Ben Ka Ping Chaing Details Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mr Ben Ka Ping Chaing Details Changed
7 Months Ago on 28 Mar 2025
Cathay Investments 2 Limited (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Change of details for Cathay Investments 2 Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Ben Ka Ping Chaing on 25 April 2025
Submitted on 6 May 2025
Change of details for Cathay Investments 2 Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Ben Ka Ping Chaing on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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