DFG (EUROPE) LIMITED
Company is dissolved
General Information
NAME
DFG (EUROPE) LIMITED
COMPANY NUMBER
05308766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
04/05/2005
20/08/2007
DUBAI INVESTMENT GROUP (EUROPE) LIMITED
View all previous names
MIDDLESEX
HA4 7BD
49A-51A High Street
Ruislip
Middlesex
HA4 7BD
Credit Risk Overview
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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 |
|---|---|
| 23/09/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DFG (EUROPE) LIMITED?
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 DFG (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFG (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
Director: 26/01/2005 - 14/05/2008 (3 years and 3 months) Secretary: 26/01/2005 - 22/04/2005 (2 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/06/2006 - 13/06/2007 (11 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 49 |
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 |
|---|---|
| 23/09/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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