DACF Limited

Company Name	DACF Limited
Company Status	Dissolved
Company Number	06907254
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2009(14 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Vettese
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 June 2012(3 years after company formation)
Appointment Duration	6 years, 8 months (closed 12 February 2019)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Carlos Sabater
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2019)
Role	Regional Managing Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	David Carmen Keddy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 May 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 February 2019)
Role	Partner, Professional Services
Country of Residence	Canada
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Kevin Aidan Lynch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2017(8 years after company formation)
Appointment Duration	1 year, 8 months (closed 12 February 2019)
Role	Deloitte - Chief Global Officer
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Allan Gordon Murray-Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64 Acacia Road London NW8 6AE

Director Name	Brian Derksen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2011)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	4300 Bryn Mawr Dallas Texas 75225

Director Name	Carlos Alberto Haehnel
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	25 June 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2012)
Role	Certified Public Accountant
Country of Residence	Argentina
Correspondence Address	Espora 413 Adrogue Buenos Aires 1846

Director Name	Alan Nelson Macgibbon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2012)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	15 Birkbank Drive Oakville Ontario Lgj 421

Director Name	Barry Salzberg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2011)
Role	Ceo Of Deloitte Llp
Country of Residence	United States
Correspondence Address	21 Rasberry Trail Warren New Jersey 07059

Director Name	John Levis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2011(2 years after company formation)
Appointment Duration	1 year (resigned 03 June 2012)
Role	Anagement Consultant
Country of Residence	United States
Correspondence Address	Deloitte Llp 2200 Ross Avenue Suite 1600 Dallas Texas 75201 United States

Director Name	William Freda
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2011(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2014)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Robert Tower Chapman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2012(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Donald William Currie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 June 2012(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2016)
Role	Americas Managing Director
Country of Residence	Canada
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Thomas McGee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	James Michael Jaeger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,616,157
Cash	£9,836,124
Current Liabilities	£10,426,727

Accounts

Latest Accounts	30 May 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

1 August 2017	Appointment of Kevin Aidan Lynch as a director on 1 June 2017 ANNOTATION Clarification The form AP01 appointing Kevin Aidan Lynch as a director of the company is a duplicate of the AP01 form registered on 31/07/2017. (2 pages)
31 July 2017	Appointment of Kevin Aidan Lynch as a director on 1 June 2017 (2 pages)
28 July 2017	Termination of appointment of James Michael Jaeger as a director on 1 June 2017 (1 page)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
2 March 2017	Full accounts made up to 31 May 2016 (16 pages)
29 June 2016	Appointment of David Carmen Keddy as a director on 2 May 2016 (2 pages)
29 June 2016	Annual return made up to 15 May 2016 no member list (3 pages)
27 June 2016	Appointment of James Michael Jaeger as a director on 2 May 2016 (2 pages)
21 June 2016	Termination of appointment of Donald William Currie as a director on 29 April 2016 (1 page)
29 February 2016	Full accounts made up to 31 May 2015 (15 pages)
15 February 2016	Termination of appointment of Thomas Mcgee as a director on 19 September 2015 (1 page)
9 June 2015	Appointment of Carlos Sabater as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Carlos Sabater as a director on 1 April 2015 (2 pages)
8 June 2015	Annual return made up to 15 May 2015 no member list (3 pages)
8 June 2015	Termination of appointment of Robert Tower Chapman as a director on 28 February 2015 (1 page)
11 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 June 2014	Annual return made up to 15 May 2014 no member list (3 pages)
10 June 2014	Appointment of Thomas Mcgee as a director (2 pages)
10 June 2014	Termination of appointment of William Freda as a director (1 page)
17 January 2014	Full accounts made up to 31 May 2013 (13 pages)
30 May 2013	Annual return made up to 15 May 2013 no member list (3 pages)
29 May 2013	Director's details changed for Americas Managing Director Donald William Currie on 14 May 2013 (2 pages)
29 May 2013	Director's details changed for William Freda on 14 May 2013 (2 pages)
10 May 2013	Full accounts made up to 31 May 2012 (13 pages)
20 June 2012	Annual return made up to 15 May 2012 no member list (5 pages)
15 June 2012	Appointment of Managing Partner Global Robert Chapman as a director (3 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 June 2012	Appointment of Americas Managing Director Donald William Currie as a director (3 pages)
15 June 2012	Termination of appointment of John Levis as a director (2 pages)
15 June 2012	Appointment of Frank Vettese as a director (3 pages)
15 June 2012	Termination of appointment of Carlos Haehnel as a director (2 pages)
15 June 2012	Termination of appointment of Alan Nelson Macgibbon as a director (2 pages)
16 March 2012	Amended full accounts made up to 31 May 2010 (14 pages)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
8 June 2011	Appointment of John Levis as a director (3 pages)
8 June 2011	Termination of appointment of Barry Salzberg as a director (2 pages)
8 June 2011	Appointment of William Freda as a director (3 pages)
8 June 2011	Termination of appointment of Brian Derksen as a director (2 pages)
20 May 2011	Annual return made up to 15 May 2011 no member list (5 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 February 2011	Full accounts made up to 31 May 2010 (14 pages)
2 November 2010	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2 November 2010 (1 page)
24 May 2010	Annual return made up to 15 May 2010 no member list (4 pages)
21 May 2010	Director's details changed for Carlos Haehnel on 14 February 2010 (3 pages)
21 May 2010	Director's details changed for Brian Derksen on 14 February 2010 (3 pages)
21 May 2010	Director's details changed for Barry Salzberg on 14 February 2010 (3 pages)
21 May 2010	Director's details changed for Alan Macgibbon on 14 February 2010 (3 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2009	Director appointed alan macgibbon (2 pages)
8 July 2009	Director appointed barry salzberg (2 pages)
8 July 2009	Director appointed carlos haehnel (2 pages)
8 July 2009	Director appointed brian derksen (2 pages)
8 July 2009	Appointment terminated director allan murray-jones (1 page)
15 May 2009	Incorporation (14 pages)

DACF Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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