DFQ LIMITED
SUNNYBANK DUFFRYN LANE, ST. NICHOLAS, CARDIFF CF5 6TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10602198
- Last Updated: 01 Aug 2021
Company Profile
DFQ LIMITED was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in CARDIFF. DFQ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 8 years and 17 days.
| Name | DFQ LIMITED |
|---|---|
| Company number | 10602198 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYBANK DUFFRYN LANE ST. NICHOLAS CARDIFF CF5 6TA |
|---|---|
| Country Of Origin | WALES |
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 David Brian Harvey Nationality: British |
Dates: Friday, September 1, 2017 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Thomas Nationality: British |
Dates: Monday, February 6, 2017 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DFQ LIMITED | 06 Feb 2017 |
| DFQ CLOTHING LIMITED | 29 Nov 2017 |