Dfc Cad Limited. net worth, address, company information. Free

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Company details

Name	Dfc Cad Limited
Number	09391201
Date of Incorporation:	15th January 2015
End of financial year:	30 June
Address:	6 Bevis Marks, London, EC3A 7BA
SIC code:	64929 - Other credit granting n.e.c.

Dfc Cad Limited was officially closed on 2021-10-06. Dfc Cad was a private limited company that was situated at 6 Bevis Marks, London, EC3A 7BA, ENGLAND. The company (formally started on 2015-01-15) was run by 1 director.
Director Scott C. who was appointed on 27 June 2016.

The company was officially classified as "other credit granting n.e.c." (64929). The most recent confirmation statement was filed on 2020-01-09 and last time the accounts were filed was on 30 June 2018. 2016-01-15 is the date of the latest annual return.

Directors

People with significant control

Dollar Financial U.K. Limited

30 June 2017

Address	Cardinal House Abbeyfield Court, Abbeyfield House, Nottingham, NG7 2SZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	3701758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, October 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(MR04) Charge 093912010002 satisfaction in full. filed on: 22nd, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 093912010003 satisfaction in full. filed on: 22nd, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 093912010001 satisfaction in full. filed on: 22nd, June 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 1st, June 2020 \| resolution	Free Download (2 pages)
(SH19) 1.00 CAD is the capital in company's statement on 2020/06/01 filed on: 1st, June 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/05/20 filed on: 1st, June 2020 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, June 2020 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, April 2019 \| resolution	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/01/09 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/03/28. New Address: 6 Bevis Marks London EC3A 7BA. Previous address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England filed on: 28th, March 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 13th, March 2018 \| accounts	Free Download (19 pages)
(MR05) All of the property or undertaking has been released from charge 093912010001 filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 093912010003 filed on: 5th, March 2018 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 093912010001 filed on: 5th, March 2018 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 093912010002 filed on: 5th, March 2018 \| mortgage	Free Download (5 pages)
(TM02) 2018/02/27 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/27 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/09 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2017/09/28 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/06/30 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/07/21 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/09 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 19th, October 2016 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 093912010003, created on 2016/08/19 filed on: 5th, September 2016 \| mortgage	Free Download (79 pages)
(CH01) On 2016/09/01 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/27. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/04/05. New Address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ. Previous address: Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD filed on: 5th, April 2016 \| address	Free Download
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/06/30 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/15 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 CAD is the capital in company's statement on 2016/01/22 capital
(AP01) New director appointment on 2015/10/22. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/06/30 filed on: 21st, July 2015 \| accounts	Free Download (1 page)
(TM01) 2015/03/26 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
(TM02) 2015/03/26 - the day secretary's appointment was terminated filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/03/26 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(SH01) 200.00 CAD is the capital in company's statement on 2015/02/04 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, February 2015 \| resolution
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/01/31 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
(TM02) 2015/01/29 - the day secretary's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/01/29 filed on: 12th, February 2015 \| officers
(MR01) Registration of charge 093912010001, created on 2015/02/04 filed on: 7th, February 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 093912010002, created on 2015/02/04 filed on: 7th, February 2015 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 15th, January 2015 \| incorporation	Free Download (24 pages)
(SH01) 100.00 CAD is the capital in company's statement on 2015/01/15 capital

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