DFS THREE LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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DFS THREE LTD

Other letting and operating of own or leased real estate

Founded 19 Nov 2013 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CHOCOFFEE LIMITED 19 Nov 2013 — 16 Dec 2014
Accounts Submitted 24 Aug 2021 Next due 26 Dec 2022 42 months overdue
Confirmation
Net assets £10K £548K 2020 year on year
Total assets £16K £649K 2020 year on year
Total Liabilities £6K £101K 2020 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

166a Granville Road London NW2 2LD England

Full company profile for DFS THREE LTD (08780779), an active company based in London, England. Incorporated 19 Nov 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type total-exemption-full
Next accounts 26 Dec 2021
Due by 26 Dec 2022 42 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Net Assets

£10.14k

Decreased by £548.29k (-98%)

Total Liabilities

£6.20k

Decreased by £100.74k (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Increased by 22 (+138%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dreyfuss, Jacob MeirDirectorBritishEngland5815 Dec 2014Active

Shareholders

Shareholders (4)

Midwest Holding Ag
70.3%
Jacky Frankel
12.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Midwest Holding Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Jacob Meir Dreyfuss

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DFS THREE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2021AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2021DissolutionDissolution Voluntary Strike Off Suspended
26 Oct 2021GazetteGazette Notice Voluntary
19 Oct 2021DissolutionDissolution Application Strike Off Company
19 Oct 2021OfficersTermination of Jack Frankel as director on 19 Oct 2021
14 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

26 Oct 2021 Gazette

Gazette Notice Voluntary

19 Oct 2021 Dissolution

Dissolution Application Strike Off Company

19 Oct 2021 Officers

Termination of Jack Frankel as director on 19 Oct 2021

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 14 Dec 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 11 Dec 2021

Gazette Notice Voluntary

4 years ago on 26 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 19 Oct 2021

Termination of Jack Frankel as director on 19 Oct 2021

4 years ago on 19 Oct 2021