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DFC AUTO EXPORTS LTD

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

This company is commonly known as Dfc Auto Exports Ltd. The company was founded 12 years ago and was given the registration number 08012880. The firm's registered office is in HARROW. You can find them at 111a High Street, Wealdstone, Harrow, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DFC AUTO EXPORTS LTD
Company Number:08012880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:111a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, High Street, Wealdstone, Harrow, HA3 5DL

Director30 March 2012Active
111a, High Street, Wealdstone, Harrow, HA3 5DL

Director30 March 2012Active

People with Significant Control

Mr Mohamed Infaz Mohamed Ismail
Notified on:30 March 2017
Status:Active
Date of birth:October 1987
Nationality:Sri Lankan
Address:111a, High Street, Harrow, HA3 5DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Gazette

Gazette filings brought up to date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-27Address

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

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Restoration

Administrative restoration company.

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2018-05-29Gazette

Gazette dissolved compulsory.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-24Address

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

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-04-28Address

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

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