DFLV HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DFLV HOLDINGS LIMITED
COMPANY NUMBER
08774002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
13/11/2013
12/11/2014
HLD INTERMEDIATE LIMITED
KENT
ME11 5JS
Progress House
Cullet Drive
Queenborough
Kent
ME11 5JS
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 |
|---|---|
| 10/10/2024 | New Board Member Christopher John Minnican (906113822) Appointed |
| 10/10/2024 | New Board Member Howard Spencer Nash (913278009) Appointed |
| 21/09/2023 | New Board Member Howard Spencer Nash (913278009) Appointed |
Credit Risk Overview
Want to learn more about DFLV HOLDINGS 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 DFLV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFLV HOLDINGS 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 May 1978 |
Resigned | Director |
Current: 24 Past: 46 |
View Report |
|
HLD CORPORATION HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 10/10/2024 | New Board Member Christopher John Minnican (906113822) Appointed |
| 10/10/2024 | New Board Member Howard Spencer Nash (913278009) Appointed |
| 21/09/2023 | New Board Member Howard Spencer Nash (913278009) Appointed |
| 17/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Howard Spencer Nash (913278009) Appointed |
| 11/02/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | HLD CORPORATION HOLDINGS LIMITED (918450137) has left the board |
| 25/11/2016 | New Board Member Christopher John Minnican (906113822) Appointed |
| 25/11/2016 | Rob Hassell (920467390) has left the board |
| 25/11/2016 | Demis Armen Ohandjanian (911828373) has left the board |
| 09/05/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 31/12/2015 | HLD CORPORATION HOLDINGS LIMITED (918450163) has left the board |
| 31/12/2015 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 08/12/2015 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 27/01/2014 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450163) Appointed |
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