DFG Trading Ltd

Company Name	DFG Trading Ltd
Company Status	Dissolved
Company Number	07906527
Category	Private Limited Company
Incorporation Date	11 January 2012(12 years, 3 months ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Meidan Wang
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	17 December 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 November 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP

Director Name	Mr Huiyue Chen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3.5 344-354 Gray's Inn Road London WC1X 8BP

Director Name	Ms Meidan Wang
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2012(8 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1 344-354 Gray's Inn Road London WC1X 8BP

Director Name	Ms Caroline Ren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 March 2013(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP

Director Name	Mrs Linmei Yang
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 2013(1 year, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 February 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP

Director Name	Mr Yongjun Wu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 February 2014(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£68,323
Cash	£20,417
Current Liabilities	£1,387,275

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
9 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 March 2016	Liquidators statement of receipts and payments to 11 January 2016 (15 pages)
17 March 2016	Liquidators' statement of receipts and payments to 11 January 2016 (15 pages)
17 March 2016	Liquidators' statement of receipts and payments to 11 January 2016 (15 pages)
9 March 2015	Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP to 25 Farringdon Street London EC4A 4AB on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP to 25 Farringdon Street London EC4A 4AB on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP to 25 Farringdon Street London EC4A 4AB on 9 March 2015 (2 pages)
12 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12 (1 page)
28 January 2015	Appointment of a voluntary liquidator (1 page)
28 January 2015	Statement of affairs with form 4.19 (6 pages)
28 January 2015	Appointment of a voluntary liquidator (1 page)
28 January 2015	Statement of affairs with form 4.19 (6 pages)
17 December 2014	Termination of appointment of Yongjun Wu as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mrs Meidan Wang as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Meidan Wang as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Yongjun Wu as a director on 17 December 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (3 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (3 pages)
17 February 2014	Termination of appointment of Linmei Yang as a director (1 page)
17 February 2014	Appointment of Mr Yongjun Wu as a director (2 pages)
17 February 2014	Termination of appointment of Linmei Yang as a director (1 page)
17 February 2014	Appointment of Mr Yongjun Wu as a director (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (3 pages)
20 December 2013	Appointment of Mrs Linmei Yang as a director (2 pages)
20 December 2013	Termination of appointment of Caroline Ren as a director (1 page)
20 December 2013	Termination of appointment of Caroline Ren as a director (1 page)
20 December 2013	Appointment of Mrs Linmei Yang as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 March 2013	Registered office address changed from Unit 3.5 344-354 Gray's Inn Road London WC1X 8BP England on 11 March 2013 (1 page)
11 March 2013	Appointment of Ms Caroline Ren as a director (2 pages)
11 March 2013	Appointment of Ms Caroline Ren as a director (2 pages)
11 March 2013	Registered office address changed from Unit 3.5 344-354 Gray's Inn Road London WC1X 8BP England on 11 March 2013 (1 page)
10 March 2013	Termination of appointment of Huiyue Chen as a director (1 page)
10 March 2013	Termination of appointment of Huiyue Chen as a director (1 page)
1 March 2013	Registered office address changed from Unit 1.11 344-354 Gray's Inn Road London WC1X 8BP England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Unit 1.11 344-354 Gray's Inn Road London WC1X 8BP England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Unit 1.11 344-354 Gray's Inn Road London WC1X 8BP England on 1 March 2013 (1 page)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Director's details changed for Mr Huiyue Chen on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Huiyue Chen on 31 January 2013 (2 pages)
4 October 2012	Registered office address changed from Unit 1.1 344-354 Gray's Inn Road London WC1X 8BP England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Unit 1.1 344-354 Gray's Inn Road London WC1X 8BP England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Unit 1.1 344-354 Gray's Inn Road London WC1X 8BP England on 4 October 2012 (1 page)
2 October 2012	Termination of appointment of Meidan Wang as a director (1 page)
2 October 2012	Termination of appointment of Meidan Wang as a director (1 page)
17 September 2012	Registered office address changed from Unit 3.2 344-354 Gray's Inn Road London WC1X 8BP England on 17 September 2012 (1 page)
17 September 2012	Appointment of Ms Meidan Wang as a director (2 pages)
17 September 2012	Appointment of Ms Meidan Wang as a director (2 pages)
17 September 2012	Registered office address changed from Unit 3.2 344-354 Gray's Inn Road London WC1X 8BP England on 17 September 2012 (1 page)
6 February 2012	Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 6 February 2012 (1 page)
11 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

DFG Trading Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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