DFE TW RESIDENTIAL LIMITED
In Liquidation
General Information
NAME
DFE TW RESIDENTIAL LIMITED
COMPANY NUMBER
07760536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
02/09/2011
(13 years and 2 months old)
WEBSITE
SKANSKA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/09/2011
14/01/2015
DFE SKANSKA RESIDENTIAL LIMITED
LIVERPOOL
L2 5RH
Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| DFE TW RESIDENTIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Company Secretary Katherine Elizabeth Hindmarsh (928744838) Appointed |
| 22/09/2021 | New Company Secretary Katherine Elizabeth Hindmarsh (928744838) Appointed |
Credit Risk Overview
Want to learn more about DFE TW RESIDENTIAL 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 DFE TW RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFE TW RESIDENTIAL 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 |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - 22/12/2016 (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 28 Past: 47 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 29 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFE TW RESIDENTIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Company Secretary Katherine Elizabeth Hindmarsh (928744838) Appointed |
| 22/09/2021 | New Company Secretary Katherine Elizabeth Hindmarsh (928744838) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 30/10/2020 | Ralph David Hawkins (912927577) has left the board |
| 30/10/2020 | New Board Member Keith Andrew Simmons (919408809) Appointed |
| 10/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 26/12/2016 | Keith Andrew Simmons (919408809) has left the board |
| 26/12/2016 | New Board Member Lucy Anne Carson (922123560) Appointed |
| 03/11/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 26/01/2015 | Michael John Griffiths (919408829) has left the board |
| 26/01/2015 | New Board Member Michael John Griffiths (917714002) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 16/01/2015 | New Board Member Ralph David Hawkins (912927577) Appointed |
| 16/01/2015 | New Board Member Keith Andrew Simmons (919408809) Appointed |
| 16/01/2015 | New Board Member Michael John Griffiths (919408829) Appointed |
| 16/01/2015 | Andreas Torsten Lindelof (918030431) has left the board |
| 16/01/2015 | Lester Paul D'Souza (918924293) has left the board |
| 16/01/2015 | Steven Leven (907660079) has left the board |
| 12/01/2015 | Steven Leven (916400918) has left the board |
| 12/01/2015 | New Company Secretary Philip Briggs (919394661) Appointed |
| 03/10/2014 | Janice Elizabeth Griffiths (917554941) has left the board |
| 03/10/2014 | New Board Member Steven Leven (907660079) Appointed |
| 26/09/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Lester Paul D'Souza (918924293) Appointed |
| 14/07/2014 | Jason Mark Collard (916400963) has left the board |
| 16/06/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 06/08/2013 | Lars Magnus Andersson (915194588) has left the board |
| 06/08/2013 | New Board Member Andreas Torsten Lindelof (918030431) Appointed |
| 18/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Jason Collard (916400963) Appointed |
| 19/02/2013 | Jason Collard (908902911) has left the board |
| 06/02/2013 | New Board Member Janice Elizabeth Griffiths (917554941) Appointed |
| 06/02/2013 | Thomas Gabriel Nilsson (916400956) has left the board |
| 08/09/2012 | New Annual Return filed |
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