DFC CAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DFC CAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DFC CAD LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391201. The accounts status is FULL.
DFC CAD LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391201. The accounts status is FULL.
DFC CAD LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2020 | 20/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 | CURRENT |
| MR JAMES ANDREW RICHARDSON | Aug 1975 | British | Director | 2015-01-15 UNTIL 2015-03-26 | RESIGNED |
| MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-10-22 UNTIL 2018-02-27 | RESIGNED |
| MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2015-01-15 UNTIL 2017-09-28 | RESIGNED |
| MR MARK LEE PRIOR | Secretary | 2015-01-15 UNTIL 2015-01-29 | RESIGNED | ||
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dollar Financial U.K. Limited | 2017-06-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |