Active - Proposal to Strike off
Company Information for DFS LLOYDS 1 LTD
C/O 30 CASTLEWOOD ROAD, LONDON, N16 6DW,
|
Company Registration Number
05651625
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DFS LLOYDS 1 LTD | ||
Legal Registered Office | ||
C/O 30 CASTLEWOOD ROAD LONDON N16 6DW Other companies in N16 | ||
Previous Names | ||
|
Company Number | 05651625 | |
---|---|---|
Company ID Number | 05651625 | |
Date formed | 2005-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/01/2017 | |
Account next due | 30/10/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 08:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SILVER |
||
JACK FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIVKAH DREYFUSS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IMAGE 32&42 LTD | Company Secretary | 2009-09-24 | CURRENT | 2009-06-24 | Dissolved 2016-12-06 | |
DFS ARCHWAY LTD | Company Secretary | 2008-08-01 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
FAIRCHILD DEVELOPMENTS LTD | Company Secretary | 2008-07-01 | CURRENT | 2003-07-18 | Dissolved 2016-12-27 | |
GLOBALPEAK INVESTMENTS UK LTD | Company Secretary | 2008-06-01 | CURRENT | 2008-05-07 | Dissolved 2014-12-23 | |
HASTING ESTATES LTD | Company Secretary | 2007-04-18 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
JMRD TRUST | Company Secretary | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
FIRSTMOVE ESTATES LTD | Company Secretary | 2006-09-18 | CURRENT | 2005-12-05 | Dissolved 2016-04-26 | |
ALENCROFT PROPERTIES LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
PLAXTON PROPERTY LTD | Company Secretary | 2004-10-12 | CURRENT | 2002-10-03 | Active | |
STANBOND LTD | Company Secretary | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Company Secretary | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Company Secretary | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
CLOCKWORK COMMERCIAL ESTATES LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
BAYSHAW LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-04-16 | Dissolved 2016-10-11 | |
DAROM ESTATES LTD | Company Secretary | 2004-05-10 | CURRENT | 2003-11-18 | Active | |
OPEN LINKS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-03-09 | Active | |
GROVETOP LTD | Company Secretary | 2004-01-05 | CURRENT | 2003-09-17 | Active | |
PEARLGROVE ESTATES LTD | Company Secretary | 2003-12-16 | CURRENT | 2002-10-14 | Active | |
EDGEWATER (BRIGHTON) SUB LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WATEREDGE (ROMFORD) LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EDGEWATER (WOKINGHAM) SUB LTD | Director | 2017-05-09 | CURRENT | 2017-01-05 | Active | |
EDGEWATER (HAMPSHIRE) LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
DF (WOKINGHAM) LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DF (GODALMING) LTD | Director | 2016-11-08 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DF (BRIGHTON) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
EDGEWATER (GODALMING) LTD | Director | 2016-04-01 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DF (WEYBRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
EDGEWATER (WEYBRIDGE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
EDGEWATER (EAST GRINSTEAD) LTD | Director | 2015-08-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
EDGEWATER (GOLDINGTON) LTD | Director | 2015-08-15 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
KINGFISHER WALTON LIMITED | Director | 2015-07-01 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
DF (KINGFISHER) LTD | Director | 2015-06-01 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
EDGEWATER (STEVENAGE) LTD | Director | 2015-01-30 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DFS THREE LTD | Director | 2014-12-15 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
DF (STEVENAGE) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
DF (GOLDINGTON) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DF (POOLE) LTD | Director | 2014-03-05 | CURRENT | 2011-10-04 | Active | |
DF (PHOENIX HEIGHTS) LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
EDGEWATER (PHOENIX HEIGHTS) LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
EDGEWATER (POOLE) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
EDGEWATER (WESTGATE) LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-12-08 | |
EDGEWATER (NORTH CIRCULAR) LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
EDGEWATER (HAMMERSMITH) LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
EDGEWATER (BROWNHILL) LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-12-27 | |
WATERPEAK LTD | Director | 2013-01-28 | CURRENT | 2010-04-15 | Active | |
FD BURDETT ROAD LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
FRANCES W LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-09-01 | |
STREATHAM RD LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-07-07 | |
DASSET ROAD LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
NORWOOD 58 RTM COMPANY LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
BRIDGE LANE PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-09-01 | |
GAVEWELL LTD | Director | 2011-10-04 | CURRENT | 2002-10-03 | Active | |
DRAYTON PARK LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-01-13 | |
EVERING ROAD LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
DFS ARCHWAY LTD | Director | 2010-12-08 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-09 | Dissolved 2017-05-16 | |
LIME & WILLOW LTD | Director | 2010-12-07 | CURRENT | 2010-10-21 | Dissolved 2017-05-16 | |
DF MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-18 | Dissolved 2018-05-29 | |
NEWRAY LTD | Director | 2010-11-23 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 | |
DF LIME & WILLOW LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-10-24 | |
DFS WHITEHORSE LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
LANGHAM 15-18 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 20-24 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 21-22 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 23-4 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 3-12A-19 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
GROSVENOR PLACE 12 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
GROSVENOR PLACE 10 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
DFS ILFORD LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
DFS PORTSMOUTH LTD | Director | 2010-04-01 | CURRENT | 2010-03-11 | Dissolved 2016-08-30 | |
FEDERAL PROPERTY W&G LTD | Director | 2010-04-01 | CURRENT | 2010-02-15 | Active | |
EUROCENT (LONDON 1) LTD | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active | |
STAMFORD HILL LTD | Director | 2010-03-17 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
CENTURION COURT LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
CHURCHILL COURT WOOLWICH LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS W&G LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS VENTURES LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
DFSGROVE LTD | Director | 2010-01-18 | CURRENT | 2009-12-21 | Active | |
DFS BROMLEY LTD | Director | 2010-01-18 | CURRENT | 2009-12-22 | Active | |
GAVEHALL PROPERTY LTD | Director | 2009-10-01 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
PARRYTOWN LTD | Director | 2009-10-01 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
AMBERHALL PROPERTY LTD | Director | 2009-06-19 | CURRENT | 2009-04-28 | Dissolved 2018-06-19 | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
DFS PROPERTIES LIMITED | Director | 2009-02-24 | CURRENT | 2009-01-07 | Active | |
CABLEWELL ESTATES LTD | Director | 2008-11-20 | CURRENT | 2008-05-29 | Active | |
EDGEWATER (CHILDS HILL) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 2001-03-27 | CURRENT | 1959-08-26 | Active | |
PORTLAND LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-27 | Active | |
ASPERN LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-24 | Active | |
BALSTRAW LIMITED | Director | 1996-02-06 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-23 | Active | |
WORLDHOLD LIMITED | Director | 1995-05-09 | CURRENT | 1991-10-18 | Active | |
SBH PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-03-27 | Active | |
SCOPERULE LIMITED | Director | 1995-05-09 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Director | 1995-05-09 | CURRENT | 1992-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/17 | |
AA01 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 214 STAMFORD HILL LONDON N16 6RA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FRANKEL / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 30/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED TINDELL LTD CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JACKY FRANKEL | |
288b | APPOINTMENT TERMINATED DIRECTOR RIVKAH DREYFUSS | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DFS LLOYDS 1 LTD are:
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. |