London
E14 9GE
Director Name | Mr Trevor Llewellyn Clein |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 July 2014) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 5 Harbour Exchange Square London E14 9GE |
Director Name | Mr Vladimir Kisyov |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 November 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2020) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 5 Harbour Exchange Square London E14 9GE |
Website | dfmarkets.co.uk |
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Email address | [email protected] |
Telephone | 020 38669652 |
Telephone region | London |
Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.4m at £1 | Deltastock Ad Bulgaria 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,017,159 |
Gross Profit | £756,054 |
Net Worth | £1,326,983 |
Cash | £860,759 |
Current Liabilities | £45,638 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
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29 June 2017 | Second filing of a statement of capital following an allotment of shares on 20 September 2016
|
12 April 2017 | Full accounts made up to 31 December 2016 (26 pages) |
23 September 2016 | Statement of capital following an allotment of shares on 20 September 2016
|
15 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (28 pages) |
23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
11 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
11 September 2014 | Director's details changed for Mr Vladimir Kisyov on 10 September 2014 (2 pages) |
11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
9 July 2014 | Termination of appointment of Trevor Clein as a director (1 page) |
21 May 2014 | Full accounts made up to 31 December 2013 (23 pages) |
12 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
12 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders (7 pages) |
8 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
11 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
10 September 2012 | Director's details changed for Mr Vladimir Kisyov on 2 November 2010 (2 pages) |
10 September 2012 | Director's details changed for Mr Nikolay Trifonov Nedkov on 2 November 2010 (2 pages) |
10 September 2012 | Director's details changed for Mr Trevor Llewellyn Clein on 2 November 2010 (2 pages) |
10 September 2012 | Director's details changed for Mr Vladimir Kisyov on 2 November 2010 (2 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Director's details changed for Mr Trevor Llewellyn Clein on 2 November 2010 (2 pages) |
10 September 2012 | Director's details changed for Mr Nikolay Trifonov Nedkov on 2 November 2010 (2 pages) |
10 September 2012 | Register inspection address has been changed from 2 Admirals Way London E14 9XG United Kingdom (1 page) |
26 July 2012 | Full accounts made up to 31 March 2012 (20 pages) |
23 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
28 February 2012 | Registered office address changed from 2 Admirals Way London E14 9XG United Kingdom on 28 February 2012 (1 page) |
21 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
20 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
25 November 2010 | Resolutions
|
2 November 2010 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2 November 2010 (1 page) |
2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2 November 2010 (1 page) |
2 November 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 2 November 2010 (2 pages) |
2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Appointment of Mr Trevor Llewellyn Clein as a director (2 pages) |
1 November 2010 | Appointment of Mr Vladimir Kisyov as a director (2 pages) |
27 October 2010 | Register(s) moved to registered office address (1 page) |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 25 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from 2 Admirals Way London E14 9XG United Kingdom on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 2 Admirals Way London E14 9XG United Kingdom on 1 October 2010 (1 page) |
30 September 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 30 September 2010 (2 pages) |
10 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
10 June 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 10 June 2010 (2 pages) |
10 June 2010 | Incorporation (22 pages) |
10 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 June 2010 | Director's details changed for Mr Nikolay Trifonov Nedkov on 10 June 2010 (2 pages) |