DFW CAPITAL GROUP LTD
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON N1 7SR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12078755
- Last Updated: 01 Mar 2022
Company Profile
DFW CAPITAL GROUP LTD was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in LONDON. DFW CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | DFW CAPITAL GROUP LTD |
|---|---|
| Company number | 12078755 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martha Debono Nationality: Maltese |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 01 July 2021, (-1334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFW CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFW CAPITAL GROUP LTD | 01 Jul 2019 |