DL

DEFFRAINC LIMITED

Dissolved

Company number 03438891

Cardiff, Wales · Incorporated 24 September 1997

220 Gabalfa Avenue, Cardiff, CF14 2HW, Wales

Unclassified activity · SIC 7487

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

Company history

Previous company names

FILBUK 479 LIMITED · 24 September 1997 – 28 January 1998

Previous registered addresses

191 Whitchurch Road Gabalfa Cardiff CF14 3JR · until 23 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
28 February 2009

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

Officers

MB
MORGAN, Brian
Director
20 December 2004
MC
MITCHELL-HEGGS, Christopher Kenneth
Secretary
28 January 1998
ED
EDWARDS, David Tudor
Director
28 January 1998
MC
MITCHELL-HEGGS, Christopher Kenneth
Director
28 January 1998
GJ
GRAY, John Walton David, Sir
Director · Resigned
28 January 1998
FL
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
24 September 1997
FN
FILBUK NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 June 2011 View
Gazette Notice Compulsory
Gazette
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Address
27 June 2003 View
Legacy
Address
4 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Capital
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Memorandum Articles
Incorporation
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
27 January 1998 View
Incorporation Company
Incorporation
24 September 1997 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

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.