Company number 08049462
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Director's details changed for Sergiu Moiseev on 24 April 2017; Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 27 Old Gloucester Street London WC1N 3AX on 24 April 2017. The most likely internet sites of DALFAS COMMERCIAL LTD are www.dalfascommercial.co.uk, and www.dalfas-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalfas Commercial Ltd is a Private Limited Company.
The company registration number is 08049462. Dalfas Commercial Ltd has been working since 27 April 2012.
The present status of the company is Active. The registered address of Dalfas Commercial Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . MOISEEV, Sergiu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Sergiu Moiseev
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DALFAS COMMERCIAL LTD Events
01 May 2017
Confirmation statement made on 27 April 2017 with updates
25 Apr 2017
Director's details changed for Sergiu Moiseev on 24 April 2017
24 Apr 2017
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 27 Old Gloucester Street London WC1N 3AX on 24 April 2017
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 2 more events
05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
06 May 2014
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
03 Jan 2014
Accounts for a dormant company made up to 30 April 2013
29 Apr 2013
Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2012
Incorporation