DL

DFTNA LIMITED

Dissolved

Company number 03118055

London, United Kingdom · Incorporated 25 October 1995

10-11 Conduit Street, London, W1S 2QR, United Kingdom

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHERATON SKYLINE (U.K.) LIMITED · 25 October 1995 – 5 December 2006

HST (UK) LIMITED · 5 December 2006 – 30 October 2014

Previous registered addresses

1 Cluny Mews London SW5 9EG · until 20 June 2019

9 New Square Lincoln's Inn London WC2A 3QN · until 17 August 2015

7Th Floor 11 Old Jewry London EC2R 8DU · until 6 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LARBEY, Piers Francis
Secretary
18 April 2024
AR
ABDUL RAHIM, Fatima
Director
4 August 2018
AP
ANRIC, Philippe
Director
1 April 2018
HJ
HARDING, Jonathan Peter St. John
Director · Resigned
4 December 2017
MG
MINTRIM, Glen Christopher
Director · Resigned
12 October 2017
BM
BRONZETTI, Morena
Director · Resigned
15 December 2016
MJ
MORRALL, John Stephen
Secretary · Resigned
16 October 2014
BC
BULLEN, Claire
Director · Resigned
16 October 2014
OR
OLIVER, Richard Alan
Director · Resigned
16 October 2014
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
15 May 2014
LG
LARSON, Gregory Jon
Director · Resigned
20 July 2013
CJ
CLARK, Jeffrey
Director · Resigned
21 April 2011
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
15 September 2008
HL
HARVEY, Larry Keith
Director · Resigned
15 January 2008
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
3 May 2006
LG
LARSON, Gregory Jon
Director · Resigned
3 May 2006
RJ
RISOLEO, James Frank
Director · Resigned
3 May 2006
VR
VACRI, Roberta
Director · Resigned
3 May 2006
WR
WISE, Richard James
Director · Resigned
3 May 2006
SR
SCOTT, Robert Lee
Director · Resigned
5 April 2000
WM
WALE, Michael Peter
Director · Resigned
7 December 1995
GJ
GRIME, Joyce
Secretary · Resigned
20 November 1995
SR
SCOTT, Robert Lee
Secretary · Resigned
25 October 1995
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 October 1995
CR
COTTER, Robert Francis
Director · Resigned
25 October 1995
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
25 October 1995

Persons with significant control

PS
Dhiafatina Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Second Filing Of Director Termination With Name
Officers
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Auditors Resignation Company
Auditors
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Move Registers To Sail Company With New Address
Address
18 August 2015 View
Change Sail Address Company With New Address
Address
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2014 View
Change Of Name Notice
Change Of Name
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Made Up Date
Accounts
14 May 2014 View
Legacy
Capital
8 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2014 View
Legacy
Insolvency
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Accounts With Made Up Date
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Made Up Date
Accounts
8 May 2012 View
Annual Return Company With Made Up Date
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Made Up Date
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2010 View
Accounts With Made Up Date
Accounts
13 September 2010 View
Resolution
Resolution
14 July 2010 View
Auditors Resignation Company
Auditors
15 March 2010 View
Auditors Resignation Company
Auditors
10 March 2010 View
Auditors Resignation Company
Auditors
5 March 2010 View
Accounts Amended With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Made Up Date
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2009 View
Resolution
Resolution
24 October 2009 View
Resolution
Resolution
21 October 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Address
20 May 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
20 February 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Made Up Date
Accounts
3 July 2008 View
Resolution
Resolution
8 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
15 December 2006 View
Certificate Change Of Name Company
Change Of Name
5 December 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
7 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Capital
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
20 October 2006 View
Resolution
Resolution
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
5 June 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Address
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Accounts
2 November 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
28 June 2004 View
Accounts With Made Up Date
Accounts
25 February 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Made Up Date
Accounts
9 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Made Up Date
Accounts
13 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
1 November 1999 View
Accounts With Made Up Date
Accounts
29 July 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Made Up Date
Accounts
6 October 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Accounts With Made Up Date
Accounts
1 December 1997 View
Legacy
Annual Return
13 November 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Accounts
11 December 1995 View
Legacy
Address
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Capital
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Incorporation Company
Incorporation
25 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2QR

DHIAFATINA HOLDINGS LIMITED
#05733741
active
EDINBURGH PARK HOTEL LIMITED
#07286759
active
QATAR AIRWAYS INVESTMENTS (UK) LTD
#10398671
active
QATAR AIRWAYS GROUP QCSC
#BR002965
open
See all companies at W1S 2QR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.