Company Information for DY FURBS LIMITED
121 (FIRST FLOOR) SLOANE STREET, SLOANE SQUARE, LONDON, SW1X 9BW,
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Company Registration Number
04697230
Private Limited Company
Active |
Company Name | |
---|---|
DY FURBS LIMITED | |
Legal Registered Office | |
121 (FIRST FLOOR) SLOANE STREET SLOANE SQUARE LONDON SW1X 9BW Other companies in SW1X | |
Company Number | 04697230 | |
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Company ID Number | 04697230 | |
Date formed | 2003-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:13:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC YARROW |
||
CLAREVILLE CAPITAL LIMITED |
||
RICHARD ANTHONY OURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAREVILLE CAPITAL LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-16 | Liquidation | |
PANACEA MEDIA LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Liquidation | |
PFC PROPERTY FINANCE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-01-27 | |
PFC ASSET FINANCE LIMITED | Director | 2012-03-20 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
GENERAY HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 2005-09-12 | Dissolved 2017-09-06 | |
GENERAY LIMITED | Director | 2006-10-05 | CURRENT | 1975-02-25 | Dissolved 2017-07-19 | |
PANACEA PUBLISHING INTERNATIONAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-04-12 | Active | |
PERRY PUBLICATIONS LIMITED | Director | 2005-05-06 | CURRENT | 1963-08-14 | Active | |
MAGIC ORGANIC APOTHECARY LIMITED | Director | 2004-02-24 | CURRENT | 2003-07-05 | Active | |
OCL FUNDING LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
ARLINGTON RECRUITMENT LIMITED | Director | 2000-01-01 | CURRENT | 1999-11-03 | Active | |
CLAREVILLE CAPITAL LIMITED | Director | 1996-05-10 | CURRENT | 1995-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of David Yarrow Photography Limited as a person with significant control on 2023-03-27 | ||
CESSATION OF CLAREVILLE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAREVILLE CAPITAL LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY OURY | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Clareville Capital Limited on 2010-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ERIC YARROW on 2010-03-13 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM C/O CLAREVILLE CAPITAL GREENCOAT HOUSE 15 FRANCIS STREET LONDON SW1P 1DH | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Creditors Due Within One Year | 2013-06-30 | £ 22,974 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 21,874 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DY FURBS LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Shareholder Funds | 2013-06-30 | £ 148,729 |
Shareholder Funds | 2012-06-30 | £ 149,829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as DY FURBS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |