DFC CAPITAL LIMITED
Non-Trading
General Information
NAME
DFC CAPITAL LIMITED
COMPANY NUMBER
10427355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/10/2016
(8 years and 2 months old)
WEBSITE
dfc-capital.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN FINANCE CORPORATION PLC | Active - Accounts Filed | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2016 - Present (8 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 15 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN FINANCE CORPORATION PLC | Active - Accounts Filed | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
| DFC ESTATES LIMITED | Company is dissolved | View Report |
| INGENUITY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
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