DALFA LTD
THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON EC1M 5SA- Liquidation
- Private Limited Company
- Company No. 07728641
- Last Updated: 19 Jun 2021
Company Profile
DALFA LTD was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in LONDON. DALFA LTD has the status: Liquidation and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | DALFA LTD |
|---|---|
| Company number | 07728641 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
|---|---|
| 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 |
|---|---|
| Mr Alessandro Dini Nationality: Italian |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1382 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against DALFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DALFA LTD | 04 Aug 2011 |