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DF 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Df 1 Limited. The company was founded 9 years ago and was given the registration number 09256412. The firm's registered office is in RUISLIP. You can find them at 35a High Street, , Ruislip, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DF 1 LIMITED
Company Number:09256412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:35a High Street, Ruislip, Middlesex, England, HA4 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, High Street, Ruislip, England, HA4 7AU

Secretary09 October 2014Active
35a, High Street, Ruislip, England, HA4 7AU

Director19 April 2017Active
35a, High Street, Ruislip, England, HA4 7AU

Director09 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 October 2014Active

People with Significant Control

Mr Charanjiv Dhawan
Notified on:19 April 2017
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:35a, High Street, Ruislip, England, HA4 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charanjiv Dhawan
Notified on:18 April 2017
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:35a, High Street, Ruislip, England, HA4 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Donnacha Finn
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:Irish
Country of residence:England
Address:35a, High Street, Ruislip, England, HA4 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-20Officers

Termination director company with name termination date.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Appoint person secretary company with name date.

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2015-05-27Officers

Appoint person director company with name date.

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2014-10-17Officers

Termination director company with name termination date.

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2014-10-09Incorporation

Incorporation company.

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