Company NameDakota Financing Plc
Company StatusDissolved
Company Number06747913
CategoryPublic Limited Company
Incorporation Date12 November 2008(13 years ago)
Dissolution Date14 April 2015 (6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2009(11 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 14 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed12 November 2008(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed12 November 2008(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed12 November 2008(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameDavid Balai
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(same day as company formation)
RoleSenior Director
Correspondence Address54 Links Avenue
Gidea Park
Romford
Essex
RM2 6ND

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Dakota Holdings LTD
100.00%
Ordinary
1 at £1Sfm Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£30,419,000
Gross Profit£74,000
Net Worth£21,000
Cash£646,466,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts30 September 2011 (10 years, 2 months ago)
Accounts CategoryInterim
Accounts Year End31 December

Filing History

14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015Final Gazette dissolved following liquidation (1 page)
14 April 2015Final Gazette dissolved following liquidation (1 page)
14 January 2015Return of final meeting in a members' voluntary winding up (18 pages)
14 January 2015Return of final meeting in a members' voluntary winding up (18 pages)
12 May 2014Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 May 2014 (2 pages)
12 May 2014Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 May 2014 (2 pages)
16 April 2014Restoration by order of the court (2 pages)
16 April 2014Restoration by order of the court (2 pages)
15 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2012Final Gazette dissolved following liquidation (1 page)
15 September 2012Final Gazette dissolved following liquidation (1 page)
15 June 2012Return of final meeting in a members' voluntary winding up (10 pages)
15 June 2012Return of final meeting in a members' voluntary winding up (10 pages)
6 December 2011Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages)
5 December 2011Appointment of a voluntary liquidator (1 page)
5 December 2011Declaration of solvency (3 pages)
5 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 December 2011Appointment of a voluntary liquidator (1 page)
5 December 2011Declaration of solvency (3 pages)
5 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 November 2011Accounts made up to 30 September 2011 (8 pages)
9 November 2011Accounts made up to 30 September 2011 (8 pages)
21 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011Full accounts made up to 31 December 2010 (31 pages)
13 April 2011Full accounts made up to 31 December 2010 (31 pages)
15 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 50,000
(6 pages)
15 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 50,000
(6 pages)
17 May 2010Full accounts made up to 31 December 2009 (35 pages)
17 May 2010Full accounts made up to 31 December 2009 (35 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Sfm Directors Limited on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Sfm Directors (No.2) Limited on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Sfm Corporate Services Limited on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Sfm Directors Limited on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Sfm Directors (No.2) Limited on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Sfm Corporate Services Limited on 30 November 2009 (2 pages)
3 November 2009Termination of appointment of David Balai as a director (2 pages)
3 November 2009Appointment of Claudia Wallace as a director (3 pages)
3 November 2009Termination of appointment of David Balai as a director (2 pages)
3 November 2009Appointment of Claudia Wallace as a director (3 pages)
31 December 2008Particulars of a mortgage or charge / charge no: 2 (12 pages)
31 December 2008Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 1 (39 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 1 (39 pages)
5 December 2008Ad 27/11/08-27/11/08\gbp si [email protected]=49998\gbp ic 2/50000\ (2 pages)
5 December 2008Ad 27/11/08-27/11/08\gbp si [email protected]=49998\gbp ic 2/50000\ (2 pages)
2 December 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 December 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
1 December 2008Commence business and borrow (1 page)
1 December 2008Application to commence business (2 pages)
1 December 2008Commence business and borrow (1 page)
1 December 2008Application to commence business (2 pages)
12 November 2008Incorporation (85 pages)
12 November 2008Incorporation (85 pages)