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Company Information for

DALFA LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07728641
Private Limited Company
Liquidation

Company Overview

About Dalfa Ltd
DALFA LTD was founded on 2011-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Dalfa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DALFA LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in WD17
 
Filing Information
Company Number 07728641
Company ID Number 07728641
Date formed 2011-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 13:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALFA LTD
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Company Officers of DALFA LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO DINI
Director 2011-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-04
2019-11-14LIQ10Removal of liquidator by court order
2019-11-14LIQ10Removal of liquidator by court order
2019-11-14LIQ10Removal of liquidator by court order
2019-11-14600Appointment of a voluntary liquidator
2019-11-14600Appointment of a voluntary liquidator
2019-11-14600Appointment of a voluntary liquidator
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 22 Jackson Close Speldhurst Road London E9 7ER England
2019-03-16LIQ01Voluntary liquidation declaration of solvency
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-05
2018-12-05AA01Current accounting period extended from 31/08/18 TO 31/01/19
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Mr Alessandro Dini on 2016-08-10
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2015-12-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Lansdowne House City Forum 250 City Forum London London EC12 2PU England
2013-09-23AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Mr Alessandro Dini on 2012-05-10
2011-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to DALFA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-12
Appointment of Liquidators2019-03-12
Fines / Sanctions
No fines or sanctions have been issued against DALFA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALFA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2013-08-31 £ 8,505
Creditors Due Within One Year 2012-08-31 £ 12,866
Creditors Due Within One Year 2012-08-31 £ 12,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALFA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 20,952
Cash Bank In Hand 2012-08-31 £ 16,867
Cash Bank In Hand 2012-08-31 £ 16,867
Current Assets 2013-08-31 £ 21,106
Current Assets 2012-08-31 £ 24,309
Current Assets 2012-08-31 £ 24,309
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 7,442
Debtors 2012-08-31 £ 7,442
Shareholder Funds 2013-08-31 £ 13,288
Shareholder Funds 2012-08-31 £ 11,443
Shareholder Funds 2012-08-31 £ 11,443
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALFA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALFA LTD
Trademarks
We have not found any records of DALFA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALFA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as DALFA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DALFA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDALFA LTDEvent Date2019-03-05
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 5 March 2019 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Alessandro Dini, Director Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDALFA LTDEvent Date2019-03-05
Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALFA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALFA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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