Company NameDealfirst Refurbishments Limited
Company StatusDissolved
Company Number07366697
CategoryPrivate Limited Company
Incorporation Date6 September 2010(13 years, 6 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMichael Orde Goldstein
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

500k at £1Michael Goldstein
100.00%
Redeemable Preference
1 at £1Michael Goldstein
0.00%
Ordinary

Financials

Year2014
Net Worth£558,155
Cash£3,744
Current Liabilities£4,420

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End27 March

Filing History

12 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
23 October 2017Notification of Michael Goldstein as a person with significant control on 7 September 2017 (2 pages)
19 October 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
28 September 2017Statement of capital on 7 September 2017
  • GBP 1
(6 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500,001
(4 pages)
5 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500,001
(4 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2014 (16 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (17 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2012 (16 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2014 (16 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (17 pages)
13 May 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2012 (16 pages)
24 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 500,001

Statement of capital on 2014-09-24
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015
(5 pages)
24 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 500,001

Statement of capital on 2014-09-24
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015
(5 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015
(5 pages)
1 October 2013Director's details changed for Michael Orde Goldstein on 31 August 2012 (2 pages)
18 June 2013Previous accounting period extended from 28 September 2012 to 28 March 2013 (1 page)
9 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 6 September 2011 (11 pages)
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 6 September 2011 (11 pages)
7 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2012Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
9 August 2012Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 9 August 2012 (1 page)
6 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
17 November 2011Annual return made up to 6 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2012
(5 pages)
17 November 2011Annual return made up to 6 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2012
(5 pages)
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
25 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 500,001
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 500,001
(4 pages)
12 October 2010Appointment of Michael Orde Goldstein as a director (3 pages)
13 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)