Company Information for D. A. FINANCIAL LTD
1 Kings Avenue, Winchmore Hill, London, N21 3NA,
|
Company Registration Number
07829852
Private Limited Company
Liquidation |
Company Name | |
---|---|
D. A. FINANCIAL LTD | |
Legal Registered Office | |
1 Kings Avenue Winchmore Hill London N21 3NA Other companies in N12 | |
Company Number | 07829852 | |
---|---|---|
Company ID Number | 07829852 | |
Date formed | 2011-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 30/04/2021 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-19 12:05:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEAN ZENIOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHLOPHIE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PELZEN PROPERTIES LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
SPARTAN ACCOUNTANCY SOLUTIONS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-16 | Active - Proposal to Strike off |
Notices to | 2020-08-24 |
Resolution | 2020-08-24 |
Appointmen | 2020-08-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2013-11-30 | £ 8,217 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 14,697 |
Creditors Due Within One Year | 2012-11-30 | £ 14,697 |
Creditors and other liabilities
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 D. A. FINANCIAL LTD
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 0 |
Cash Bank In Hand | 2012-11-30 | £ 0 |
Current Assets | 2013-11-30 | £ 8,411 |
Current Assets | 2012-11-30 | £ 22,235 |
Current Assets | 2012-11-30 | £ 22,235 |
Debtors | 2013-11-30 | £ 7,558 |
Debtors | 2012-11-30 | £ 21,900 |
Debtors | 2012-11-30 | £ 21,900 |
Shareholder Funds | 2013-11-30 | £ 0 |
Shareholder Funds | 2012-11-30 | £ 7,538 |
Shareholder Funds | 2012-11-30 | £ 7,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as D. A. FINANCIAL LTD are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | D. A. FINANCIAL LTD | Event Date | 2020-08-24 |
Initiating party | Event Type | Resolution | |
Defending party | D. A. FINANCIAL LTD | Event Date | 2020-08-24 |
Initiating party | Event Type | Appointmen | |
Defending party | D. A. FINANCIAL LTD | Event Date | 2020-08-24 |
Company Number: 07829852 Name of Company: D. A. FINANCIAL LTD Nature of Business: Financial Advisors Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: 135 Ballards Lane, Lon… | |||
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. |