Active - Proposal to Strike off
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Company Information for THE DAFES LTD
C/O LIGHTHALL CONSULT LTD BOARDMAN HOUSE OFFICE 16, 64 THE BROADWAY, LONDON, E15 1NT,
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Company Registration Number
 07993806 Private Limited Company
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Company Overview
About The Dafes Ltd
THE DAFES LTD was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Dafes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| THE DAFES LTD | |
| Legal Registered Office | |
| C/O LIGHTHALL CONSULT LTD BOARDMAN HOUSE OFFICE 16 64 THE BROADWAY LONDON E15 1NT Other companies in NE20 | |
Filing Information
| Company Number | 07993806 | |
|---|---|---|
| Company ID Number | 07993806 | |
| Date formed | 2012-03-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-04-06 07:40:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DAFES LTD
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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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 9 Rothley Close Ponteland Newcastle upon Tyne United Kingdom NE20 9TD | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS OLAPEJU DAFE / 31/01/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ONISURU DAFE / 31/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLAPEJU DAFE / 31/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ONISURU DAFE / 31/01/2018 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
Licences & Regulatory approval
We could not find any licences issued to THE DAFES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE DAFES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE DAFES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Creditors
| Creditors Due Within One Year | 2012-03-16 | £ 7,284 |
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Creditors and other liabilities
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 THE DAFES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-16 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-03-16 | £ 7,127 |
| Current Assets | 2012-03-16 | £ 22,588 |
| Debtors | 2012-03-16 | £ 15,461 |
| Fixed Assets | 2012-03-16 | £ 322 |
| Shareholder Funds | 2012-03-16 | £ 15,626 |
| Tangible Fixed Assets | 2012-03-16 | £ 322 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for THE DAFES LTD. 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 (86101 - Hospital activities) as THE DAFES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DAFES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DAFES LTD 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 THE DAFES LTD 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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