DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
Active - Accounts Filed
General Information
NAME
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
COMPANY NUMBER
02750921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/1992
(32 years and 1 months old)
WEBSITE
www.dafisaeurotrust.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 0EG
6 East Point, High Street
Seal
Sevenoaks
Kent TN15 0EG
TN15 0EG
Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Credit Risk Overview
Want to learn more about DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 16 Past: 82 |
View Report |
|
NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC 11/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | NEWCHAIN LIMITED (904042474) has left the board |
| 16/05/2023 | New Company Secretary NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC (930894700) Appointed |
| 02/05/2023 | New Accounts filed |
| 30/08/2022 | CORPORATE OFFICER LIMITED (905804491) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | CORPORATE OFFICER LIMITED (917588781) has left the board |
| 06/05/2016 | New Board Member CORPORATE OFFICER LIMITED (905804491) Appointed |
| 22/03/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Company Secretary NEWCHAIN LIMITED (904042474) Appointed |
| 29/06/2015 | NEWCHAIN LIMITED (917588545) has left the board |
| 08/04/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Confirmation Statement filed |
| 30/10/2013 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 19/02/2013 | STRATEGIC DEVELOPMENT CONSULTANTS INC (903336430) has left the board |
| 19/02/2013 | New Board Member CORPORATE OFFICER LIMITED (917588781) Appointed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 08/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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