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Dunfries Investments Limited

Dunfries Investments Limited is a converted/closed company incorporated on 31 July 2013 with the registered office located in . Dunfries Investments Limited was registered 12 years ago.
Status
Converted/closed
Company No
FC031506
Overseas company
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Charter Place 23/27 Seaton Place
St Helier
Jersey
JE1 1JY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • General Trader & Merchant • British • Lives in England • Born in Nov 1964
Director • General Trader & Merchant • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexley Sand & Ballast Company Limited
Neil Chapman and are mutual people.
Active
Stenil Limited
Neil Chapman and Stephen Chapman are mutual people.
Active
Bexley Recycling Ltd
Neil Chapman and Stephen Chapman are mutual people.
Active
Photofusion Technologies Limited
Neil Chapman is a mutual person.
Active
Bexley Space Limited
Neil Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
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
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 26 Jan 2018
Full Accounts Submitted
9 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 16 May 2016
Full Accounts Submitted
10 Years Ago on 18 May 2015
UK Establishment Registered
12 Years Ago on 6 Sep 2013
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Documents
Submitted on 2 Sep 2020
Full accounts made up to 31 July 2019
Submitted on 2 Oct 2019
Full accounts made up to 31 July 2018
Submitted on 13 Nov 2018
Full accounts made up to 31 July 2017
Submitted on 26 Jan 2018
Full accounts made up to 31 July 2016
Submitted on 27 Sep 2016
Full accounts made up to 31 July 2015
Submitted on 16 May 2016
Full accounts made up to 31 July 2014
Submitted on 18 May 2015
Appointment at registration for BR016574 - person authorised to represent, Smee Keith Trevor First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
Submitted on 6 Sep 2013
Appointment at registration for BR016574 - person authorised to accept service, Smee Keith Trevor First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
Submitted on 6 Sep 2013
Registration of a UK establishment of an overseas company
Submitted on 6 Sep 2013
Repayment History
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