DFC CAD LIMITED
Company is dissolved
General Information
NAME
DFC CAD LIMITED
COMPANY NUMBER
09391201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
15/01/2015
(9 years and 10 months old)
WEBSITE
DOLLARUK.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
6 Bevis Marks
LONDON
EC3A 7BA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| DFC CAD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFC CAD 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 DFC CAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFC CAD 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 Aug 1975 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR FUND VIII (BERMUDA) LP | N/A | N/A |
| DF INTERNATIONAL HOLDINGS, LLC | N/A | N/A |
| DF HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF AMERICAS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF EUROZONE (UK) LIMITED | Company is dissolved | View Report |
| SPECTRATEN LLC | N/A | N/A |
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| DFC CAD LIMITED | Company is dissolved | View Report |
| STERLING DFC UNITED KINGDOM LTD | Company is dissolved | View Report |
| STERLING MID-HOLDINGS LTD | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 05/03/2018 | Lorna Biondi (919629051) has left the board |
| 05/03/2018 | Kevin Kaye (917809939) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | Stuart John Howard (919290960) has left the board |
| 13/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 12/09/2016 | Stuart John Howard (919358926) has left the board |
| 12/09/2016 | New Board Member Stuart John Howard (919290960) Appointed |
| 12/07/2016 | Scott Cohen (920962483) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 06/07/2016 | New Board Member Scott Cohen (920962483) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 28/01/2016 | New Annual Return filed |
| 03/11/2015 | Kevin Kaye (920208119) has left the board |
| 03/11/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 27/10/2015 | New Board Member Kevin Kaye (920208119) Appointed |
| 30/04/2015 | James Andrew Richardson (919381356) has left the board |
| 03/04/2015 | Robbie McKenzie (919495908) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629051) Appointed |
| 16/02/2015 | Mark Lee Prior (919413716) has left the board |
| 16/02/2015 | New Company Secretary Robbie McKenzie (919495908) Appointed |
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