DARFO LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05692783
- Last Updated: 01 Mar 2023
Company Profile
DARFO LIMITED was incorporated on Tuesday, January 31, 2006 as a Private Limited Company with registered address in LONDON. DARFO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years and 24 days.
| Name | DARFO LIMITED |
|---|---|
| Company number | 05692783 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nereida Eshter Moreno Cerrud De Serrano Nationality: Panamanian |
Dates: Wednesday, March 3, 2021 - present
significant influence or control
|
| Ms Katia Jannette Smith Chavez Nationality: Panamanian |
Dates: Wednesday, March 3, 2021 - present
significant influence or control
|
| Mr Fernando Menendez Montes Nationality: Panamanian |
Dates: Wednesday, March 3, 2021 - present
significant influence or control
|
| Mr Vernon Emmanuel Salazar Zurita Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against DARFO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARFO LIMITED | 31 Jan 2006 |