Dc Fine Chemicals Limited

Company Name	Dc Fine Chemicals Limited
Company Status	Active
Company Number	06253533
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jose Maria Cortes Massana
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	04 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Chemical Engineer
Country of Residence	Spain
Correspondence Address	88 Hill Top London NW11 6DY

Director Name	Mr Leonard Daniel Loeb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Hill Top London NW11 6DY

Secretary Name	Mr Leonard Daniel Loeb
Status	Current
Appointed	20 March 2014(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	88 Hill Top London NW11 6DY

Director Name	Julio Jesus Orihuela Lozano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	13 April 2016(8 years, 11 months after company formation)
Appointment Duration	8 years
Role	Quality Manager
Country of Residence	Spain
Correspondence Address	88 Hill Top London NW11 6DY

Director Name	Mr Antonio Berral Raya
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	14 January 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	88 Hill Top London NW11 6DY

Director Name	Mrs Loren Janine Loeb
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Audiologist
Country of Residence	England
Correspondence Address	88 Hill Top London NW11 6DY

Secretary Name	Joshua Loeb
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	88 Hill Top Hampstead Garden Suburb London NW11 6DY

Secretary Name	Mrs Loren Janine Loeb
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Hill Top London NW11 6DY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	dcfinechemicals.com
Telephone	020 75866800
Telephone region	London

Location

Registered Address	88 Hill Top London NW11 6DY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

35 at £1	Jose Maria Cortes Massana 35.00% Ordinary B
15 at £1	Julio Jesus Orihuela Lozano 15.00% Ordinary B
13 at £1	Loren Janine Loeb 13.00% Ordinary B
12 at £1	Ashleigh Loeb 12.00% Ordinary B
12 at £1	Joshua Loeb 12.00% Ordinary B
12 at £1	Leonard Daniel Loeb 12.00% Ordinary B
1 at £1	Leonard Daniel Loeb 1.00% Ordinary A

Financials

Year	2014
Net Worth	£397,937
Cash	£93,760
Current Liabilities	£180,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Antonio Berral Raya as a director on 14 January 2020 (2 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 February 2019	Director's details changed for Julio Jesus Orihuela Lozano on 5 February 2019 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
1 May 2018	Registered office address changed from Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF to 88 Hill Top London NW11 6DY on 1 May 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Director's details changed for Julio Jesus Orihjela on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Julio Jesus Orihjela on 5 April 2017 (2 pages)
24 March 2017	Appointment of Julio Jesus Orihjela as a director on 13 April 2016 (2 pages)
24 March 2017	Appointment of Julio Jesus Orihjela as a director on 13 April 2016 (2 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
14 May 2014	Amended accounts made up to 31 December 2013 (7 pages)
14 May 2014	Amended accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Appointment of Mr Leonard Daniel Loeb as a secretary (2 pages)
20 March 2014	Appointment of Mr Leonard Daniel Loeb as a secretary (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
31 January 2014	Director's details changed for Mr Leonard Daniel Loeb on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Jose Maria Cortes Massana on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Jose Maria Cortes Massana on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Leonard Daniel Loeb on 31 January 2014 (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Director's details changed for Jose Maria Cortes Massana on 31 January 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Leonard Daniel Loeb on 31 January 2010 (2 pages)
10 February 2010	Director's details changed for Leonard Daniel Loeb on 31 January 2010 (2 pages)
10 February 2010	Director's details changed for Jose Maria Cortes Massana on 31 January 2010 (2 pages)
9 June 2009	Return made up to 21/05/09; full list of members (4 pages)
9 June 2009	Return made up to 21/05/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2008	Appointment terminate, director and secretary loren janine loeb logged form (1 page)
10 September 2008	Appointment terminate, director and secretary loren janine loeb logged form (1 page)
4 September 2008	Gbp nc 10000/20000\01/12/07 (1 page)
4 September 2008	Capitals not rolled up (3 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2008	Capitals not rolled up (3 pages)
4 September 2008	Gbp nc 10000/20000\01/12/07 (1 page)
3 September 2008	Return made up to 21/05/08; full list of members (4 pages)
3 September 2008	Return made up to 21/05/08; full list of members (4 pages)
2 September 2008	Appointment terminated secretary loren loeb (1 page)
2 September 2008	Appointment terminated secretary loren loeb (1 page)
2 September 2008	Appointment terminated director loren loeb (1 page)
2 September 2008	Appointment terminated director loren loeb (1 page)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Â£ nc 1000/10000 21/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 May 2007	Â£ nc 1000/10000 21/05/07 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 May 2007	Secretary resigned (1 page)
21 May 2007	Incorporation (14 pages)
21 May 2007	Incorporation (14 pages)

Dc Fine Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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