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Company Information for DIVISIONAL FINANCE 2007 LTD.
89 NEXUS WAY, C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, CAMANA BAY, GRAND CAYMAN KY1-9007,
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Company Registration Number
FC030206
Other company type
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Company Overview
About Divisional Finance 2007 Ltd.
DIVISIONAL FINANCE 2007 LTD. was founded on 2010-10-12 and has its registered office in Camana Bay. The organisation's status is listed as "Active". Divisional Finance 2007 Ltd. is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DIVISIONAL FINANCE 2007 LTD. | |
| Legal Registered Office | |
| 89 NEXUS WAY C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED CAMANA BAY GRAND CAYMAN KY1-9007 | |
Filing Information
| Company Number | FC030206 | |
|---|---|---|
| Company ID Number | FC030206 | |
| Date formed | 2010-10-12 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2019 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2021-03-05 21:35:05 |
| Companies House |
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Companies with same name DIVISIONAL FINANCE 2007 LTD.
The following companies were found which have the same name as DIVISIONAL FINANCE 2007 LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIVISIONAL FINANCE 2007 IRELAND LIMITED | DCC HOUSE LEOPARDSTOWN ROAD FOXROCK DUBLIN 18 FOXROCK, DUBLIN, IRELAND | Active | Company formed on the 2013-09-12 |
| DIVISIONAL FINANCE 2007 LTD. | Unknown |
Company Officers of DIVISIONAL FINANCE 2007 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD WHYTE |
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MICHAEL VICTOR ALDEN |
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ANTHONY FRANCIS LEVY |
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FERGAL JOHN O'DWYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MAXWELL FEATHERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DCC ENERGY FINANCE UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
| DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
| DIVISIONAL FINANCE NO. 1 LIMITED | Director | 2013-05-01 | CURRENT | 2009-05-18 | Converted / Closed | |
| DAYS HEALTHCARE U.K. LIMITED | Director | 2013-05-01 | CURRENT | 1973-06-29 | Active | |
| DCC LIMITED | Director | 2013-05-01 | CURRENT | 2003-03-24 | Active | |
| DIVISIONAL FINANCE UK LIMITED | Director | 2013-05-01 | CURRENT | 2005-03-10 | Active | |
| DCC ENVIRONMENTAL UK LIMITED | Director | 2013-05-01 | CURRENT | 2006-05-05 | Active | |
| MESGWEN COMPANY UNLIMITED COMPANY | Director | 2013-05-01 | CURRENT | 2009-05-18 | Active | |
| DCC HOLDINGS (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1993-07-15 | Active | |
| POWERIMPACT LIMITED | Director | 2013-05-01 | CURRENT | 1993-06-02 | Active | |
| DCC ENERGY FINANCE UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
| THE EXPERT PATIENTS PROGRAMME COMMUNITY INTEREST COMPANY | Director | 2015-03-31 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| SELF MANAGEMENT UK LIMITED | Director | 2015-03-31 | CURRENT | 2012-03-20 | Liquidation | |
| DIVISIONAL FINANCE NO. 1 LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-18 | Converted / Closed | |
| MESGWEN COMPANY UNLIMITED COMPANY | Director | 2009-09-29 | CURRENT | 2009-05-18 | Active | |
| IDEAS INTO ACTION LTD. | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
| DCC ENERGY FINANCE UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
| DENADA (NI) LIMITED | Director | 2015-01-06 | CURRENT | 1989-06-28 | Active - Proposal to Strike off | |
| EXERTIS (UK) LTD | Director | 2003-05-07 | CURRENT | 1980-08-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| OSAP01 | DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN | |
| OSCH02 | CHANGE OF ADDRESS 12/10/10 OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, QUEENSGATE HOUSE SOUTH CHURCH STREET, PO BOX 1234, GRAND CAYMAN, KY1-1108, CAYMAN ISLANDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 09/05/2011 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR015200 PA APPOINTED AUCOTT MATTHEW HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOMEC4A 3TR | |
| OS-PAR | BR015200 PR APPOINTED FEATHERMAN PETER MAXWELL 27 BARHAM AVENUE ELSTREE HERTFORDSHIRE UNITED KINGDOMWD6 3PW | |
| OS-PAR | BR015200 PR APPOINTED LEVY ANTHONY SOUTHWOOD WOODLANDS ROAD BROMLEY KENT UNITED KINGDOMBR1 2AR | |
| OS-PAR | BR015200 PR APPOINTED O'DWYER FERGAL 142 SEAFIELD ROAD EAST CLONTARF DUBLIN 3 IRELAND | |
| Foreign Entity registration of DIVISIONAL FINANCE 2007 LTD. from CAYMAN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DIVISIONAL FINANCE 2007 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIVISIONAL FINANCE 2007 LTD. Filed Financial Reports
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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 DIVISIONAL FINANCE 2007 LTD.
Intangible Assets
Patents
We have not found any records of DIVISIONAL FINANCE 2007 LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DIVISIONAL FINANCE 2007 LTD.
Income
Government Income
We have not found government income sources for DIVISIONAL FINANCE 2007 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as DIVISIONAL FINANCE 2007 LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIVISIONAL FINANCE 2007 LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVISIONAL FINANCE 2007 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIVISIONAL FINANCE 2007 LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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