D. A. FINANCIAL LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 07829852
- Last Updated: 01 Oct 2022
Company Profile
D. A. FINANCIAL LTD was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in LONDON. D. A. FINANCIAL LTD has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 24 days.
| Name | D. A. FINANCIAL LTD |
|---|---|
| Company number | 07829852 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| 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 Dean Zenios Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Zenios Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1397 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against D. A. FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| D. A. FINANCIAL LTD | 01 Nov 2011 |