Df Eurozone (UK) Limited

Company Name	Df Eurozone (UK) Limited
Company Status	Dissolved
Company Number	08440244
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)
Dissolution Date	6 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Scott Aaron Cohen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2016(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	Jeffrey Bray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Secretary Name	Roy Hibberd
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	Mark Lee Prior
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	25 April 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Director Name	John Jackson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD

Secretary Name	Mr Lorna Biondi
Status	Resigned
Appointed	26 March 2015(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Kevin Richard Kaye
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Kevin Richard Kaye
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.7m at £1	Df Holdings (Uk) LTD 93.91% Ordinary
500k at €1	Df Holdings (Uk) LTD 6.09% Ordinary 1

Financials

Year	2014
Net Worth	£23,805,560
Cash	£785

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 December 2018	Delivered on: 19 December 2018 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
19 August 2016	Delivered on: 5 September 2016 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
8 July 2014	Delivered on: 15 July 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
8 July 2014	Delivered on: 15 July 2014 Persons entitled: Jefferies Finance Llc Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
25 October 2013	Delivered on: 2 November 2013 Satisfied on: 17 June 2014 Persons entitled: Deutsche Bank Ag, New York Branch (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Df Holdings (Uk) Limited as a person with significant control on 30 April 2016 (2 pages)
24 March 2017	Full accounts made up to 30 June 2016 (16 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 September 2016	Registration of charge 084402440006, created on 19 August 2016 (80 pages)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
1 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
29 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016 (22 pages)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
17 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 March 2015 (23 pages)
27 April 2016	Registered office address changed from , Castlebridge Office Village Kirtley Drive, Castle Marina, Nottingham, NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 27 April 2016 (1 page)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 EUR 500,000 GBP 7,714,342 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016 (10 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 EUR 500,000 GBP 7,714,342 (8 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
22 January 2016	Auditor's resignation (2 pages)
30 April 2015	Appointment of Mr Kevin Kaye as a director on 30 April 2015 (2 pages)
27 April 2015	Termination of appointment of Piero Fileccia as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of John Jackson as a director on 17 April 2015 (1 page)
27 March 2015	Appointment of Mr Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 EUR 500,000 GBP 7,714,342 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016 (10 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 EUR 500,000 GBP 7,714,342 (9 pages)
10 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
10 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
9 January 2015	Full accounts made up to 30 June 2014 (15 pages)
7 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
18 December 2014	Termination of appointment of Jeffrey Bray as a director on 10 December 2014 (1 page)
17 December 2014	Appointment of Mr Piero Fileccia as a director on 12 December 2014 (2 pages)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 7,714,342 EUR 500,000 ANNOTATION Replacement SH01 was replaced on 16/03/15 as it was not properly delivered. (13 pages)
25 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 July 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 3,350,100 EUR 500,000 (6 pages)
15 July 2014	Registration of charge 084402440005, created on 8 July 2014 (27 pages)
15 July 2014	Registration of charge 084402440005, created on 8 July 2014 (27 pages)
15 July 2014	Registration of charge 084402440004, created on 8 July 2014 (25 pages)
15 July 2014	Registration of charge 084402440004, created on 8 July 2014 (25 pages)
19 June 2014	Registration of charge 084402440003 (58 pages)
19 June 2014	Registration of charge 084402440002 (60 pages)
17 June 2014	Satisfaction of charge 084402440001 in full (4 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2014	Memorandum and Articles of Association (19 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28 (5 pages)
2 November 2013	Registration of charge 084402440001 (70 pages)
13 June 2013	Appointment of Mark Lee Prior as a director (2 pages)
13 June 2013	Appointment of John Jackson as a director (2 pages)
12 June 2013	Appointment of Mark Lee Prior as a secretary (1 page)
12 June 2013	Termination of appointment of Piero Fileccia as a director (1 page)
12 June 2013	Termination of appointment of Roy Hibberd as a secretary (1 page)
12 June 2013	Termination of appointment of Roy Hibberd as a director (1 page)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Df Eurozone (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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