Dissolved
Dissolved 2016-05-24
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Company Information for DFB LOGISTICS LIMITED
KING'S LYNN, NORFOLK, PE30,
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Company Registration Number
 06706310 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Dfb Logistics Ltd
DFB LOGISTICS LIMITED was founded on 2008-09-24 and had its registered office in King's Lynn. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DFB LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| KING'S LYNN NORFOLK | ||
| Previous Names | ||
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Filing Information
| Company Number | 06706310 | |
|---|---|---|
| Date formed | 2008-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 07:58:05 |
| Companies House |
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Companies with same name DFB LOGISTICS LIMITED
The following companies were found which have the same name as DFB LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DFB LOGISTICS LIMITED | 19 FANTAIL CLOSE SPALDING PE11 3YN | Active - Proposal to Strike off | Company formed on the 2017-05-16 | |
| DFB LOGISTICS LTD | 61 SAMUEL STREET CREWE CW1 3AE | Active - Proposal to Strike off | Company formed on the 2020-01-29 | |
| DFB LOGISTICS LTD | 32 The Crescent Spalding PE11 1AF | Active | Company formed on the 2022-04-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 49 ACACIA AVENUE SPALDING LINCOLNSHIRE PE11 2LJ UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 172 HIGH ROAD MOULTON SPALDING LINCOLNSHIRE PE12 6NU UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SKOPECE MANUELA | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 228 BYRON ROAD HARROW HA3 7TF ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 12/07/2010 | |
| CERTNM | COMPANY NAME CHANGED APHILIPAS CONSTRUCT LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AURIEL FILIPAS BLAI | |
| AP01 | DIRECTOR APPOINTED MR DARIUS FILIPAS BLAI | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to DFB LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-22 |
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against DFB LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DFB LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFB LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of DFB LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DFB LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for DFB LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DFB LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DFB LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DFB LOGISTICS LIMITED | Event Date | 2013-01-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DFB LOGISTICS LIMITED | Event Date | 2011-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFB LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DFB LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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