DFL BANKES LIMITED
Active - Accounts Filed
General Information
NAME
DFL BANKES LIMITED
COMPANY NUMBER
12391026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2020
18/10/2024
C5 DIGITALS LIMITED
CROYDON
CR0 1ED
Telephone: 02087225951
TPS: No
43 Friends Road
CROYDON
CR0 1ED
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 |
|---|---|---|
| CATHAY INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| C5 DIGITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFL BANKES LIMITED?
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 DFL BANKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFL BANKES LIMITED?
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 |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 24/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 20/02/2020 | Ben Ka Ping Chaing (926584908) has left the board |
| 13/02/2020 | Change in Reg. Office |
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