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Company Information for

DFC CAD LIMITED

6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
09391201
Private Limited Company
Liquidation

Company Overview

About Dfc Cad Ltd
DFC CAD LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Dfc Cad 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
DFC CAD LIMITED
 
Legal Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
 
Filing Information
Company Number 09391201
Company ID Number 09391201
Date formed 2015-01-15
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 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2020-08-10 21:22:23
Primary Source:Companies House
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Company Officers of DFC CAD 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 2015-10-22 2018-02-27
STUART JOHN HOWARD
 Director 2015-01-15 2017-09-28
ROBBIE MCKENZIE
 Company Secretary 2015-01-29 2015-03-26
JAMES ANDREW RICHARDSON
 Director 2015-01-15 2015-03-26
MARK LEE PRIOR
 Company Secretary 2015-01-15 2015-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT AARON COHEN DF EUROZONE (UK) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Liquidation
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 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
2020-07-10600Appointment of a voluntary liquidator
2020-07-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-07-10LIQ01Voluntary liquidation declaration of solvency
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093912010001
2020-06-01SH20Statement by Directors
2020-06-01SH19Statement of capital on 2020-06-01 CAD 1
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
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-23RES01ADOPT ARTICLES 23/04/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England
2018-03-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-06MR05All of the property or undertaking has been released from charge for charge number 093912010001
2018-03-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010003
2018-03-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010002
2018-03-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010001
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE
2018-03-01TM02Termination of appointment of Lorna Biondi on 2018-02-27
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOWARD
2017-09-04PSC05Change of details for Dollar Financial Europe Limited as a person with significant control on 2017-06-30
2017-07-21PSC02Notification of Dollar Financial Europe Limited as a person with significant control on 2017-06-30
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;CAD 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093912010003
2016-09-02CH01Director's details changed for Mr Stuart John Howard on 2016-09-01
2016-07-04AP01DIRECTOR APPOINTED MR SCOTT COHEN
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD
2016-04-01AA01Current accounting period extended from 30/06/15 TO 30/06/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;CAD 200
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-23AP01DIRECTOR APPOINTED MR KEVIN KAYE
2015-07-21AA01PREVSHO FROM 30/06/2016 TO 30/06/2015
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
2015-03-27AP03SECRETARY APPOINTED MRS LORNA BIONDI
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE
2015-02-24SH0104/02/15 STATEMENT OF CAPITAL CAD 200
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-19AA01CURREXT FROM 31/01/2016 TO 30/06/2016
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
2015-02-12AP03SECRETARY APPOINTED MR ROBBIE MCKENZIE
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093912010001
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093912010002
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 DFC CAD 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 DFC CAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DFC CAD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DFC CAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFC CAD LIMITED
Trademarks
We have not found any records of DFC CAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFC CAD 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 DFC CAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DFC CAD 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 DFC CAD 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 DFC CAD LIMITED 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.
    Need more information?
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    Other companies at postcode EC3A 7BA