Company NameDFW Investments Limited
Company StatusDissolved
Company Number09050981
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSerge Glories
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Rue Du Gibet
78490 Mere
France
Director NameHildegarde Nuyens
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBelgian
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Rue Du Gibet
78490 Mere
France

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Dfw LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
6 July 2016Application to strike the company off the register (3 pages)
6 July 2016Application to strike the company off the register (3 pages)
19 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 February 2016Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
18 February 2016Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)