DFS VENTURES LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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DFS VENTURES LIMITED

Other letting and operating of own or leased real estate

Founded 17 Feb 2010 Dissolved London, England website.com
Other letting and operating of own or leased real estate

Previous Company Names

WELLINGLEA ESTATES LTD 17 Feb 2010 — 18 May 2010
Accounts Submitted 15 May 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O 30 Castlewood Road London N16 6DW England

Full company profile for DFS VENTURES LIMITED (07160026), a dissolved company based in London, England. Incorporated 17 Feb 2010. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jacob Meir DreyfussDirectorBritishEngland581 Mar 2010Active
Jacob SilverSecretaryUnknownUnknown1 Mar 2010Active

Shareholders

Shareholders (3)

Mdm Holdings Ag
45.0%
45,000
Federal Property W&g Ltd
40.0%
40,000

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Martin Stimler

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Jacob Meir Dreyfuss

British

Active
Notified 1 Jun 2016
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Mdm Holdings Ag

Unknown

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PORTLAND LIMITED united kingdom
DFS VENTURES LIMITED Current Company
DFS WHITEHORSE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2019GazetteGazette Dissolved Voluntary
27 Aug 2019GazetteGazette Notice Voluntary
14 Aug 2019DissolutionDissolution Application Strike Off Company
14 Aug 2019CapitalStatement by Directors
14 Aug 2019CapitalCapital Statement Capital Company With Date Currency Figure
12 Nov 2019 Gazette

Gazette Dissolved Voluntary

27 Aug 2019 Gazette

Gazette Notice Voluntary

14 Aug 2019 Dissolution

Dissolution Application Strike Off Company

14 Aug 2019 Capital

Statement by Directors

14 Aug 2019 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 12 Nov 2019

Gazette Notice Voluntary

6 years ago on 27 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 14 Aug 2019

Statement by Directors

6 years ago on 14 Aug 2019

Capital Statement Capital Company With Date Currency Figure

6 years ago on 14 Aug 2019