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Daejan Financing Limited

Daejan Financing Limited is a converted/closed company incorporated on 9 October 2018 with the registered office located in . Daejan Financing Limited was registered 6 years ago.
Status
Converted/closed
Company No
FC035730
Overseas company
Age
6 years
Incorporated 9 October 2018
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
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Contact
Address
Bordage House
Le Bordage
St Peter Port
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Benzion Schalom Eliezer Freshwater
Director • None • British • Lives in UK • Born in Apr 1948
Mr Solomon Israel Freshwater
Director • None • British • Lives in UK • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and Mr Solomon Israel Freshwater are mutual people.
Active
Highdorn Co. Limited
Mr Benzion Schalom Eliezer Freshwater and Mr Solomon Israel Freshwater are mutual people.
Active
Raphael Freshwater Memorial Association Limited(The)
Mr Benzion Schalom Eliezer Freshwater and Mr Solomon Israel Freshwater are mutual people.
Active
Freshwater Property Management Limited
Mr Solomon Israel Freshwater and Mr Benzion Schalom Eliezer Freshwater are mutual people.
Active
Mayfair Charities Limited
Mr Solomon Israel Freshwater and Mr Benzion Schalom Eliezer Freshwater are mutual people.
Active
Cristobal Estates Limited
Mr Solomon Israel Freshwater and Mr Benzion Schalom Eliezer Freshwater are mutual people.
Active
Guildheights Limited
Mr Solomon Israel Freshwater and Mr Benzion Schalom Eliezer Freshwater are mutual people.
Active
Gladville Limited
Mr Benzion Schalom Eliezer Freshwater and Mr Solomon Israel Freshwater are mutual people.
Active
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Financials
Daejan Financing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
6 Years Ago on 10 Jun 2019
UK Establishment Registered
6 Years Ago on 16 Nov 2018
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Documents
Submitted on 27 Mar 2024
Winding up of an overseas company
Submitted on 16 Dec 2023
Previous accounting period shortened from 31 October 2019 to 31 March 2019
Submitted on 10 Jun 2019
Appointment at registration for BR020815 - person authorised to represent, Jenner Mark Roy Mason Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Submitted on 16 Nov 2018
Appointment at registration for BR020815 - person authorised to represent, Freshwater Benzion Schalom Eliezer Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Submitted on 16 Nov 2018
Appointment at registration for BR020815 - person authorised to represent, Freshwater Solomon Israel Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Submitted on 16 Nov 2018
Appointment at registration for BR020815 - person authorised to accept service, Jenner Mark Roy Mason Freshwater House 158-162 Shaftesbury Avenue London United Kingdomwc2H 8Hr
Submitted on 16 Nov 2018
Appointment at registration for BR020815 - person authorised to accept service, Freshwater Benzion Schalom Eliezer Freshwater House 158-162 Shaftesbury Avenue London United Kingdomwc2H 8Hr
Submitted on 16 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 16 Nov 2018
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Repayment History
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