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Company Information for

DFG SOLUTIONS LIMITED

SCOTLAND, UNITED KINGDOM, G45,
Company Registration Number
SC440188
Private Limited Company
Dissolved

Dissolved 2014-09-12

Company Overview

About Dfg Solutions Ltd
DFG SOLUTIONS LIMITED was founded on 2013-01-14 and had its registered office in Scotland. The company was dissolved on the 2014-09-12 and is no longer trading or active.

Key Data
Company Name
DFG SOLUTIONS LIMITED
 
Legal Registered Office
SCOTLAND
UNITED KINGDOM
 
Filing Information
Company Number SC440188
Date formed 2013-01-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-09-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-12 20:24:40
Primary Source:Companies House
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Companies with same name DFG SOLUTIONS LIMITED
The following companies were found which have the same name as DFG SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DFG SOLUTIONS, INC. 560 WEST 43RD ST 4D New York NEW YORK NY 10036 Active Company formed on the 2004-04-26
dfg solutions llc 4133 Andes Way Aurora CO 80013 Delinquent Company formed on the 2007-02-26
DFG SOLUTIONS GROUP, INC 728 WEST AVE COCOA FL 32927 Inactive Company formed on the 2017-01-20
DFG Solutions Inc 360 GARDINER RD RICHMOND RI 02892 Active Company formed on the 2018-08-07
DFG SOLUTIONS LTD STANHOPE HOUSE 113-117 STANHOPE ROAD SOUTH DARLINGTON DL3 7SF Active - Proposal to Strike off Company formed on the 2020-03-02
DFG SOLUTIONS LLC 1018 S D ST HARLINGEN TX 78550 Active Company formed on the 2023-04-14

Company Officers of DFG SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHULAMITE IFUNANYA EZECHI
Director 2013-01-14

More director information

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.

DateDocument TypeDocument Description
2014-09-12GAZ2STRUCK OFF AND DISSOLVED
2014-05-16GAZ1FIRST GAZETTE
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHULAMITE IFUNANYA EZECHI / 06/03/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHULAMITE IFUNANYA EZECHI / 15/01/2013
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DFG SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against DFG SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFG SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of DFG SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFG SOLUTIONS LIMITED
Trademarks
We have not found any records of DFG SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFG SOLUTIONS 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 (None Supplied) as DFG SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DFG SOLUTIONS 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 TypeProposal to Strike Off
Defending partyDFG SOLUTIONS LIMITEDEvent Date2014-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFG SOLUTIONS 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 DFG SOLUTIONS 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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