This company is commonly known as D. A. Financial Ltd. The company was founded 12 years ago and was given the registration number 07829852. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | D. A. FINANCIAL LTD |
|---|---|---|
| Company Number | : | 07829852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 November 2011 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Campbell Avenue, Ilford, United Kingdom, IG6 1EA | Director | 01 November 2011 | Active |
| Mrs Andrea Zenios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Campbell Avenue, Ilford, England, IG6 1EA |
| Nature of control | : |
|
| Mr Dean Zenios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Campbell Avenue, Ilford, England, IG6 1EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-09-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-08-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-01 | Incorporation | Incorporation company. | Download |
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