| Company Name | Daufin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08832884 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Ms Claudia Cristina Diaz Witwicki |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Uruguayan |
| Status | Closed |
| Appointed | 24 August 2016(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Uruguay |
| Correspondence Address | Cl Los Cipreses M15 Pblo.Cap.Juan.Antonio Art P7241u M15 S4 Juan Antonio Artigas Canelone Uruguay |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2020(6 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 16 March 2021) |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Director Name | Mr David Stewart Brown |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elscot House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Stewart Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309 |
| Cash | £1 |
| Current Liabilities | £1,152 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2020 | Application to strike the company off the register (1 page) |
| 6 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 17 March 2020 | Appointment of Centrum Secretaries Limited as a secretary on 17 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 August 2016 | Appointment of Ms Claudia Cristina Diaz Witwicki as a director on 24 August 2016 (2 pages) |
| 25 August 2016 | Appointment of Ms Claudia Cristina Diaz Witwicki as a director on 24 August 2016 (2 pages) |
| 24 August 2016 | Termination of appointment of David Stewart Brown as a director on 24 August 2016 (1 page) |
| 24 August 2016 | Termination of appointment of David Stewart Brown as a director on 24 August 2016 (1 page) |
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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