| Company Name | DFC Estates Limited |
|---|---|
| Director | Lawrence David Melville |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07528696 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(11 years, 11 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 Lawrence David Melville |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Leslie William Melville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 101 at £1 | Dolphin Finance Corporation PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2023 (3 weeks, 4 days from now) |
Filing History
| 23 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 6 August 2021 | Director's details changed for Mr Lawrence David Melville on 2 August 2021 (2 pages) |
| 6 August 2021 | Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021 (2 pages) |
| 6 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 March 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 November 2014 | Termination of appointment of Leslie William Melville as a secretary on 10 October 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Leslie William Melville as a secretary on 10 October 2014 (1 page) |
| 26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Director's details changed for Lawrence David Melville on 30 November 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Director's details changed for Lawrence David Melville on 30 November 2012 (2 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 10 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 2 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 22 February 2011 | Appointment of Lawrence David Melville as a director (3 pages) |
| 22 February 2011 | Appointment of Leslie William Melville as a secretary (3 pages) |
| 22 February 2011 | Appointment of Lawrence David Melville as a director (3 pages) |
| 22 February 2011 | Appointment of Leslie William Melville as a secretary (3 pages) |
| 17 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 17 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 16 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|