Df King Europe Limited

Company Name	Df King Europe Limited
Company Status	Dissolved
Company Number	09031291
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 12 months ago)
Dissolution Date	17 January 2020 (4 years, 3 months ago)
Previous Name	Alnery No. 3140 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Martin Flanigan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2014(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 17 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6201 15th Avenue Brooklyn New York Ny 11219 United States

Director Name	Mr Asher Richelli
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 January 2020)
Role	None Supplied
Country of Residence	America
Correspondence Address	48 Wall Street 22nd Floor New York 10005

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	22 May 2014(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 17 January 2020)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Miss Victoria Jane Rankmore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Mark Healy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2014(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2015)
Role	Ceo & President
Country of Residence	United States
Correspondence Address	88 East Shore Road Huntington Bay New York Ny 11743 United States

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Ast Fund Solutions Llc 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
9 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 June 2017 (1 page)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
6 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
19 April 2016	Director's details changed for Mr Asher Richelli on 19 April 2016 (2 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 February 2016	Appointment of Mr Asher Richelli as a director on 29 July 2015 (2 pages)
5 February 2016	Termination of appointment of Mark Healy as a director on 29 July 2015 (1 page)
25 January 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
7 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
1 July 2014	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (3 pages)
22 May 2014	Termination of appointment of Victoria Rankmore as a director (1 page)
22 May 2014	Appointment of Mr Mark Healy as a director (2 pages)
22 May 2014	Appointment of Mr Martin Flanigan as a director (2 pages)
22 May 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
22 May 2014	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
22 May 2014	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 May 2014 (1 page)
22 May 2014	Company name changed alnery no. 3140 LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
9 May 2014	Incorporation (24 pages)

Df King Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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