DFS THREE LTD
Active - Accounts Filed
General Information
NAME
DFS THREE LTD
COMPANY NUMBER
08780779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/11/2013
16/12/2014
CHOCOFFEE LIMITED
LONDON
NW2 2LD
166a Granville Road
LONDON
NW2 2LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWEST HOLDING AG | N/A | N/A |
| DFS THREE LTD | Active - Accounts Filed | View Report |
| EDGEWATER (EAST GRINSTEAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | Jacky Frankel (909597100) has left the board |
| 30/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 84 Past: 204 |
View Report |
|
19/11/2013 - Present (11years) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
15/12/2014 - 09/03/2021 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 75 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWEST HOLDING AG | N/A | N/A |
| BEAUFORT HOUSE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BEAUFORT COMMERCIAL LIMITED | Company is dissolved | View Report |
| BEAUFORT HOUSE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CANDLERIGGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANDLERIGGS DEVELOPMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| CANDLERIGGS DEVELOPMENTS 3 LIMITED | Active - Accounts Filed | View Report |
| CANDLERIGGS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHALUS HOLDINGS LIMITED | N/A | N/A |
| CRAIGFORT TAVERNS LIMITED | N/A | N/A |
| KILLASHEE SCHOOL COMPANY LIMITED | N/A | N/A |
| DFS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DFS THREE LTD | Active - Accounts Filed | View Report |
| EDGEWATER (EAST GRINSTEAD) LTD | Active - Accounts Filed | View Report |
| EDGEWATER (STEVENAGE) LTD | Active - Accounts Filed | View Report |
| LIONEL HOUSE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MIRO HOTEL 1 LIMITED | N/A | N/A |
| KILLASHEE LAND HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SACKVILLE HOTEL PROPERTIES LIMITED | N/A | N/A |
| SACKVILLE HOTEL OPERATIONS LIMITED | N/A | N/A |
| SAGRADA LIMITED | N/A | N/A |
| SOUTHSIDE LEEDS LTD | Active - Accounts Filed | View Report |
| ST JAMES ROAD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | Jacky Frankel (909597100) has left the board |
| 30/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 25/12/2014 | Jacky Frankel (919350853) has left the board |
| 25/12/2014 | New Board Member Jack Frankel (909597100) Appointed |
| 21/12/2014 | New Annual Return filed |
| 18/12/2014 | New Board Member Jacky Frankel (919350853) Appointed |
| 18/12/2014 | New Board Member Jacob Meir Dreyfuss (904867249) Appointed |
| 18/12/2014 | New Company Secretary Jacob Silver (919350807) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 12/12/2014 | Change in Reg. Office |
| 12/12/2014 | Graham Michael Cowan (914657083) has left the board |
| 09/12/2014 | Change in Reg. Office |
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