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Home > England & Wales Companies > DF EUROZONE (UK) LIMITED
Company Information for

DF EUROZONE (UK) LIMITED

6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
08440244
Private Limited Company
Liquidation

Company Overview

About Df Eurozone (uk) Ltd
DF EUROZONE (UK) LIMITED was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Df Eurozone (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DF EUROZONE (UK) LIMITED
 
Legal Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in NG7
 
Filing Information
Company Number 08440244
Company ID Number 08440244
Date formed 2013-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 10:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DF EUROZONE (UK) LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of DF EUROZONE (UK) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT AARON COHEN
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA BIONDI
 Company Secretary 2015-03-26 2018-02-27
KEVIN RICHARD KAYE
 Director 2015-04-30 2018-02-27
ERIC GEORGE ERICKSON
 Director 2013-03-12 2016-07-08
MARK LEE PRIOR
 Director 2013-04-25 2016-06-20
JOHN JACKSON
 Director 2013-04-30 2015-04-17
PIERO FILECCIA
 Director 2014-12-12 2015-04-10
ROBBIE MCKENZIE
 Company Secretary 2015-01-29 2015-03-26
MARK LEE PRIOR
 Company Secretary 2013-04-25 2015-01-29
JEFFREY BRAY
 Director 2013-03-12 2014-12-10
SANJIV KUMAR COREPAL
 Director 2013-03-12 2014-11-14
PIERO FILECCIA
 Director 2013-03-12 2013-04-30
ROY HIBBERD
 Company Secretary 2013-03-12 2013-04-24
ROY WAYNE HIBBERD
 Director 2013-03-12 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT AARON COHEN DOLLAR FINANCIAL UK HOLDING LTD Director 2016-06-27 CURRENT 2013-11-11 Liquidation
SCOTT AARON COHEN STERLING DFC UNITED KINGDOM LTD Director 2016-06-27 CURRENT 2014-06-10 Liquidation
SCOTT AARON COHEN STERLING UK HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-06-11 Liquidation
SCOTT AARON COHEN DOLLAR FINANCIAL U.K. LIMITED Director 2016-06-27 CURRENT 1999-01-26 Active
SCOTT AARON COHEN DF HOLDINGS (UK) LIMITED Director 2016-06-27 CURRENT 2013-02-21 Liquidation
SCOTT AARON COHEN DF AMERICAS HOLDINGS (UK) LIMITED Director 2016-06-27 CURRENT 2013-12-11 Liquidation
SCOTT AARON COHEN DFC CAD LIMITED Director 2016-06-27 CURRENT 2015-01-15 Liquidation
SCOTT AARON COHEN DOLLAR FINANCIAL GROUP INC (UK BRANCH) Director 2015-06-30 CURRENT 2013-06-25 Active

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
2020-07-08LIQ01Voluntary liquidation declaration of solvency
2020-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-07-08600Appointment of a voluntary liquidator
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084402440003
2020-06-01SH20Statement by Directors
2020-06-01SH19Statement of capital on 2020-06-01 GBP 100
2020-06-01CAP-SSSolvency Statement dated 29/05/20
2020-06-01RES13Resolutions passed:
  • Cancel share prem a/c 29/05/2020
  • Resolution of reduction in issued share capital
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29RES01ADOPT ARTICLES 29/05/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084402440004
2019-02-01MR05All of the property or undertaking has been released from charge for charge number 084402440006
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440007
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE
2018-03-01TM02Termination of appointment of Lorna Biondi on 2018-02-27
2017-09-07PSC02Notification of Df Holdings (Uk) Limited as a person with significant control on 2016-04-30
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;EUR 500000;GBP 7714342
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440006
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON
2016-07-01AP01DIRECTOR APPOINTED MR SCOTT COHEN
2016-06-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-12
2016-06-29ANNOTATIONClarification
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE PRIOR
2016-06-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-12
2016-06-17ANNOTATIONClarification
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LD
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM, NG7 1LD
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;EUR 500000;GBP 7714342
2016-04-25AR0112/03/16 FULL LIST
2016-04-25AR0112/03/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-22AUDAUDITOR'S RESIGNATION
2015-04-30AP01DIRECTOR APPOINTED MR KEVIN KAYE
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA
2015-03-27AP03Appointment of Mr Lorna Biondi as company secretary on 2015-03-26
2015-03-27TM02Termination of appointment of Robbie Mckenzie on 2015-03-26
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;EUR 500000;GBP 7714342
2015-03-23AR0112/03/15 FULL LIST
2015-03-23AR0112/03/15 FULL LIST
2015-03-16ANNOTATIONReplacement
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
2015-02-10AP03SECRETARY APPOINTED MR ROBBIE MCKENZIE
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07AA01CURRSHO FROM 31/12/2015 TO 30/06/2015
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRAY
2014-12-17AP01DIRECTOR APPOINTED MR PIERO FILECCIA
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL
2014-11-12AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2014-07-25RES12VARYING SHARE RIGHTS AND NAMES
2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-25SH0130/06/14 STATEMENT OF CAPITAL GBP 7714342 30/06/14 STATEMENT OF CAPITAL EUR 500000
2014-07-18AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-07-16SH0120/05/14 STATEMENT OF CAPITAL GBP 3350100 20/05/14 STATEMENT OF CAPITAL EUR 500000
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440004
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440005
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440003
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440002
2014-06-17MEM/ARTSARTICLES OF ASSOCIATION
2014-06-17RES01ALTER ARTICLES 03/06/2014
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084402440001
2014-03-28AR0112/03/14 FULL LIST
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084402440001
2013-06-13AP01DIRECTOR APPOINTED MARK LEE PRIOR
2013-06-13AP01DIRECTOR APPOINTED JOHN JACKSON
2013-06-12AP03SECRETARY APPOINTED MARK LEE PRIOR
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY ROY HIBBERD
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DF EUROZONE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DF EUROZONE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS
2014-07-15 Outstanding JEFFERIES FINANCE LLC
2014-07-15 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS
2014-06-19 Outstanding JEFFERIES FINANCE LLC AS SECURITY TRUSTEE
2014-06-19 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE
2013-10-25 Satisfied DEUTSCHE BANK AG, NEW YORK BRANCH (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-06-30

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 DF EUROZONE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DF EUROZONE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DF EUROZONE (UK) LIMITED
Trademarks
We have not found any records of DF EUROZONE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DF EUROZONE (UK) LIMITED. 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 (64929 - Other credit granting n.e.c.) as DF EUROZONE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DF EUROZONE (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DF EUROZONE (UK) LIMITED 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 DF EUROZONE (UK) LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode EC3A 7BA