DEFE LIMITED
Wholesale of clothing and footwear
DEFE LIMITED
Wholesale of clothing and footwear
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Flat 1 The Theatre Courtyard 1 New Inn Yard London EC2A 3EE England
Credit Report
Discover DEFE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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
| Status | ||
|---|---|---|
| Alexandra Loginova | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Another Community Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Alexandra Loginova
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2023 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 20 Jun 2023 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 13 Jun 2023 | Dissolution | Dissolution Application Strike Off Company | View(1 page) |
| 28 Mar 2023 | Accounts | Annual accounts made up to 2022-08-31 | View(2 pages) |
| 21 Sept 2022 | Officers | Termination of Mikhail Artemovich Sokolov as director on 2022-09-14 | View(1 page) |
Termination of Mikhail Artemovich Sokolov as director on 2022-09-14
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 5 Sept 2023
Gazette Notice Voluntary
2 years ago on 20 Jun 2023
Dissolution Application Strike Off Company
2 years ago on 13 Jun 2023
Annual accounts made up to 2022-08-31
2 years ago on 28 Mar 2023
Termination of Mikhail Artemovich Sokolov as director on 2022-09-14
3 years ago on 21 Sept 2022