DFS Investments Limited

Company Name	DFS Investments Limited
Company Status	Dissolved
Company Number	07222282
Category	Private Limited Company
Incorporation Date	13 April 2010(14 years ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)
Previous Names	Diamond Holdco 4 Limited and Diamond Holdco 5 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Francis Filby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(3 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 October 2016)
Role	Retail & Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Paul Antony Walker
Status	Closed
Appointed	23 November 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 October 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2010(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	One South Place London EC2M 2WG

Director Name	Mr Andrew James Maddison Dawson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	110 Fetter Lane London EC4A 1AY

Director Name	Mr Frederic Wakeman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	110 Fetter Lane London EC4A 1AY

Director Name	Mr William Robert Barnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(3 months after company formation)
Appointment Duration	6 years (resigned 30 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Jonathan Hugh Massey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA

Director Name	Mr Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

Director Name	Mrs Gwyneth Victoria Burr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

Director Name	Ms Julie Helen Southern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(4 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

Contact

Website	www.dfs.co.uk/
Telephone	0800 1105000
Telephone region	Freephone

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£65,700,000
Current Liabilities	£163,700,000

Accounts

Latest Accounts	2 August 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Final Gazette dissolved following liquidation (1 page)
10 August 2016	Termination of appointment of William Robert Barnes as a director on 30 July 2016 (1 page)
10 August 2016	Termination of appointment of William Robert Barnes as a director on 30 July 2016 (1 page)
26 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
26 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2016	Liquidators' statement of receipts and payments to 9 June 2016 (4 pages)
1 July 2016	Liquidators' statement of receipts and payments to 9 June 2016 (4 pages)
7 October 2015	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015 (1 page)
7 July 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 192,818,210.00 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 192,818,210.00 (4 pages)
29 June 2015	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on 29 June 2015 (2 pages)
26 June 2015	Declaration of solvency (5 pages)
26 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10 (1 page)
26 June 2015	Appointment of a voluntary liquidator (1 page)
26 June 2015	Declaration of solvency (5 pages)
26 June 2015	Appointment of a voluntary liquidator (1 page)
18 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 10/06/2015 (3 pages)
18 June 2015	Particulars of variation of rights attached to shares (2 pages)
18 June 2015	Particulars of variation of rights attached to shares (2 pages)
10 June 2015	Statement of capital on 10 June 2015 GBP 0.30 (4 pages)
10 June 2015	Solvency Statement dated 10/06/15 (1 page)
10 June 2015	Statement by Directors (1 page)
10 June 2015	Statement of capital on 10 June 2015 GBP 0.30 (4 pages)
10 June 2015	Solvency Statement dated 10/06/15 (1 page)
10 June 2015	Statement by Directors (1 page)
10 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/06/2015 (4 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 171,399,449 (8 pages)
5 May 2015	Director's details changed for Mr Ian Francis Filby on 12 April 2015 (2 pages)
5 May 2015	Director's details changed for Mr Ian Francis Filby on 12 April 2015 (2 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 171,399,449 (8 pages)
1 May 2015	Register(s) moved to registered office address 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA (1 page)
1 May 2015	Register inspection address has been changed from Weil Gotshal & Manages 1 South Place London EC2M 2WG to C/O Weil, Gotshal & Manges 110 Fetter Lane London EC4A 1AY (1 page)
1 May 2015	Register(s) moved to registered office address 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA (1 page)
1 May 2015	Register inspection address has been changed from Weil Gotshal & Manages 1 South Place London EC2M 2WG to C/O Weil, Gotshal & Manges 110 Fetter Lane London EC4A 1AY (1 page)
27 April 2015	Full accounts made up to 2 August 2014 (15 pages)
27 April 2015	Full accounts made up to 2 August 2014 (15 pages)
27 April 2015	Full accounts made up to 2 August 2014 (15 pages)
23 April 2015	Termination of appointment of Richard Andrew Baker as a director on 11 March 2015 (1 page)
23 April 2015	Termination of appointment of Richard Andrew Baker as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Frederic Wakeman as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Julie Helen Southern as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Julie Helen Southern as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Gwyneth Victoria Burr as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Andrew James Maddison Dawson as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Frederic Wakeman as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Christopher Luke Mayhew as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Andrew James Maddison Dawson as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Gwyneth Victoria Burr as a director on 11 March 2015 (1 page)
16 April 2015	Termination of appointment of Christopher Luke Mayhew as a director on 11 March 2015 (1 page)
6 February 2015	Appointment of Mrs Julie Helen Southern as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Julie Helen Southern as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Julie Helen Southern as a director on 2 February 2015 (2 pages)
14 January 2015	Appointment of Mrs Gwyneth Victoria Burr as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Mrs Gwyneth Victoria Burr as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Mrs Gwyneth Victoria Burr as a director on 1 December 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Luke Mayhew as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Luke Mayhew as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Luke Mayhew as a director on 1 October 2014 (2 pages)
30 June 2014	Auditor's resignation (1 page)
30 June 2014	Auditor's resignation (1 page)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 171,398,449 (19 pages)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 171,398,449 (19 pages)
24 April 2014	Full accounts made up to 27 July 2013 (15 pages)
24 April 2014	Full accounts made up to 27 July 2013 (15 pages)
8 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 171,398,449 (18 pages)
8 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 171,398,449 (18 pages)
8 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 171,398,449 (18 pages)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2013	Statement by directors (1 page)
23 October 2013	Solvency statement dated 22/10/13 (1 page)
23 October 2013	Statement by directors (1 page)
23 October 2013	Statement of capital on 23 October 2013 GBP 170,319,449 (7 pages)
23 October 2013	Solvency statement dated 22/10/13 (1 page)
23 October 2013	Statement of capital on 23 October 2013 GBP 170,319,449 (7 pages)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (17 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (17 pages)
29 April 2013	Full accounts made up to 28 July 2012 (15 pages)
29 April 2013	Full accounts made up to 28 July 2012 (15 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 176,051,080 (9 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 176,051,080 (9 pages)
27 March 2013	Statement by directors (6 pages)
27 March 2013	Solvency statement dated 27/03/13 (6 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
27 March 2013	Statement by directors (6 pages)
27 March 2013	Solvency statement dated 27/03/13 (6 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
13 March 2013	Solvency statement dated 13/03/13 (5 pages)
13 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
13 March 2013	Statement by directors (5 pages)
13 March 2013	Statement of capital on 13 March 2013 GBP 178,409,487 (8 pages)
13 March 2013	Statement of capital on 13 March 2013 GBP 178,409,487 (8 pages)
13 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
13 March 2013	Solvency statement dated 13/03/13 (5 pages)
13 March 2013	Statement by directors (5 pages)
15 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 219,150,737 (17 pages)
15 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 219,150,737 (17 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 219,050,737 (17 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 219,050,737 (17 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 219,050,737 (17 pages)
26 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,108,981.736 (17 pages)
26 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,108,981.736 (17 pages)
26 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,108,981.736 (17 pages)
11 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 29,678,981.736 (17 pages)
11 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 29,678,981.736 (17 pages)
11 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 29,678,981.736 (17 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
29 December 2011	Full accounts made up to 30 July 2011 (15 pages)
29 December 2011	Full accounts made up to 30 July 2011 (15 pages)
7 December 2011	Appointment of Mr Paul Antony Walker as a secretary (1 page)
7 December 2011	Appointment of Mr Paul Antony Walker as a secretary (1 page)
16 November 2011	Director's details changed for Andrew James Maddison Dawson on 3 October 2011 (2 pages)
16 November 2011	Director's details changed for Mr Frederic Wakeman on 3 October 2011 (2 pages)
16 November 2011	Director's details changed for Andrew James Maddison Dawson on 3 October 2011 (2 pages)
16 November 2011	Director's details changed for Mr Frederic Wakeman on 3 October 2011 (2 pages)
16 November 2011	Director's details changed for Mr Frederic Wakeman on 3 October 2011 (2 pages)
16 November 2011	Director's details changed for Andrew James Maddison Dawson on 3 October 2011 (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 27,634,981.736 (17 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 27,634,981.736 (17 pages)
11 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (10 pages)
15 December 2010	Termination of appointment of William Barnes as a director (1 page)
15 December 2010	Termination of appointment of Jonathan Massey as a director (1 page)
15 December 2010	Termination of appointment of William Barnes as a director (1 page)
15 December 2010	Termination of appointment of Jonathan Massey as a director (1 page)
30 November 2010	Company name changed diamond holdco 5 LIMITED\certificate issued on 30/11/10 CONNOT ‐ (3 pages)
30 November 2010	Company name changed diamond holdco 5 LIMITED\certificate issued on 30/11/10 CONNOT ‐ (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 217,130,737 (17 pages)
11 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 217,130,737 (17 pages)
3 September 2010	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 (2 pages)
3 September 2010	Register(s) moved to registered inspection location (2 pages)
3 September 2010	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 (2 pages)
3 September 2010	Register inspection address has been changed (2 pages)
3 September 2010	Register inspection address has been changed (2 pages)
3 September 2010	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 (2 pages)
3 September 2010	Register(s) moved to registered inspection location (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
3 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 2,847,000.00 (17 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
3 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 2,847,000.00 (17 pages)
2 August 2010	Appointment of William Robert Barnes as a director (3 pages)
2 August 2010	Appointment of Jonathan Hugh Massey as a director (3 pages)
2 August 2010	Appointment of William Robert Barnes as a director (3 pages)
2 August 2010	Appointment of Ian Filby as a director (3 pages)
2 August 2010	Appointment of Jonathan Hugh Massey as a director (3 pages)
2 August 2010	Appointment of Ian Filby as a director (3 pages)
28 July 2010	Appointment of Mr Jonathan Hugh Massey as a director (3 pages)
28 July 2010	Appointment of William Robert Barnes as a director (3 pages)
28 July 2010	Appointment of William Robert Barnes as a director (3 pages)
28 July 2010	Appointment of Mr Jonathan Hugh Massey as a director (3 pages)
28 July 2010	Appointment of Richard Baker as a director (3 pages)
28 July 2010	Appointment of Richard Baker as a director (3 pages)
23 June 2010	Appointment of Frederic Wakeman as a director (3 pages)
23 June 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 June 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 June 2010	Appointment of Andrew James Maddison Dawson as a director (3 pages)
23 June 2010	Appointment of Frederic Wakeman as a director (3 pages)
23 June 2010	Appointment of Andrew James Maddison Dawson as a director (3 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
22 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 194,553,001 (6 pages)
22 June 2010	Change of share class name or designation (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 194,553,001 (6 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
22 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 194,553,001 (6 pages)
22 June 2010	Change of share class name or designation (2 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 May 2010	Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages)
20 May 2010	Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages)
27 April 2010	Company name changed diamond holdco 4 LIMITED\certificate issued on 27/04/10 CONNOT ‐ (3 pages)
27 April 2010	Company name changed diamond holdco 4 LIMITED\certificate issued on 27/04/10 CONNOT ‐ (3 pages)
13 April 2010	Incorporation (20 pages)
13 April 2010	Incorporation (20 pages)

DFS Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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