DFC - GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ
Company number 02864381
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of DFC - GROUP LIMITED are www.dfcgroup.co.uk, and www.dfc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfc Group Limited is a Private Limited Company. The company registration number is 02864381. Dfc Group Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Dfc Group Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . THOMSEN, Flemming is a Secretary of the company. THOMSEN, Flemming is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary LUNAU, Helge has been resigned. Director ALWEN, Rolf has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director LUNAU, Helge has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMSEN, Flemming
Appointed Date: 20 September 1994

Director
THOMSEN, Flemming
Appointed Date: 20 September 1994
86 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 11 February 1994
Appointed Date: 20 October 1993

Secretary
LUNAU, Helge
Resigned: 20 October 1994
Appointed Date: 11 February 1994

Director
ALWEN, Rolf
Resigned: 26 May 2015
Appointed Date: 11 February 1994
80 years old

Nominee Director
GIBBONS, David Victor
Resigned: 11 February 1994
Appointed Date: 20 October 1993
80 years old

Director
LUNAU, Helge
Resigned: 20 September 1994
Appointed Date: 11 February 1994
76 years old

Persons With Significant Control

Mr Flemming Thomsen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

DFC - GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Jun 2015
Termination of appointment of Rolf Alwen as a director on 26 May 2015
...
... and 56 more events
12 Apr 1994
Secretary resigned;new secretary appointed;new director appointed

12 Apr 1994
Director resigned;new director appointed

03 Feb 1994
Company name changed nevrus (604) LIMITED\certificate issued on 04/02/94

03 Feb 1994
Company name changed\certificate issued on 03/02/94
20 Oct 1993
Incorporation