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Home > Northern Ireland > DFK INTERNATIONAL CONSULTING GROUP LIMITED
Company Information for

DFK INTERNATIONAL CONSULTING GROUP LIMITED

OAKMONT HOUSE, 2 QUEENS ROAD, LISBURN, BT27 4TZ,
Company Registration Number
NI040387
Private Limited Company
Active

Company Overview

About Dfk International Consulting Group Ltd
DFK INTERNATIONAL CONSULTING GROUP LIMITED was founded on 2001-03-14 and has its registered office in Lisburn. The organisation's status is listed as "Active". Dfk International Consulting Group Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DFK INTERNATIONAL CONSULTING GROUP LIMITED
 
Legal Registered Office
OAKMONT HOUSE
2 QUEENS ROAD
LISBURN
BT27 4TZ
Other companies in BT12
 
Filing Information
Company Number NI040387
Company ID Number NI040387
Date formed 2001-03-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFK INTERNATIONAL CONSULTING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW ACCOUNTANCY SERVICES LIMITED   EXCHANGE ACCOUNTANTS LIMITED
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Company Officers of DFK INTERNATIONAL CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JAMES MARY JOHNSON
 Company Secretary 2001-03-14
BERNARD JAMES MARY JOHNSON
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JOHNSON
 Director 2003-01-31 2014-03-01
ROBERT DESMOND PALMER
 Director 2001-03-14 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JAMES MARY JOHNSON CARTY JOHNSON LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
BERNARD JAMES MARY JOHNSON POTTER & MOORE (DEVON ) LTD Director 2016-02-12 CURRENT 2016-02-12 Active
BERNARD JAMES MARY JOHNSON THE HERBAL HAIR COMPANY LTD Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE REAL SHAVING COMPANY LIMITED Director 2012-06-19 CURRENT 1998-06-03 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON GROOMED LIMITED Director 2012-03-30 CURRENT 2011-03-21 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE HAIRCARE STUDIO LIMITED Director 2011-12-14 CURRENT 1997-11-28 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE NATURAL GROOMING COMPANY LIMITED Director 2011-10-27 CURRENT 2008-01-07 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON POTTER & MOORE INTERNATIONAL LIMITED Director 2011-10-27 CURRENT 1993-05-06 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON ASHWORTH & CLAIRE LIMITED Director 2011-10-27 CURRENT 1989-11-30 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE HAIR DESIGN STUDIO LIMITED Director 2011-10-27 CURRENT 2009-03-26 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON ST. JAMES PERFUMERY CO. LIMITED Director 2011-09-16 CURRENT 1979-02-21 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON CREIGHTON'S NATURALLY LIMITED Director 2011-09-16 CURRENT 1952-05-28 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON CREIGHTONS SERVICES LTD Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON AMIE SKINCARE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
BERNARD JAMES MARY JOHNSON CARTY JOHNSON LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
BERNARD JAMES MARY JOHNSON POTTER & MOORE INNOVATIONS LIMITED Director 2003-03-05 CURRENT 2003-01-22 Active
BERNARD JAMES MARY JOHNSON CREIGHTONS PLC Director 2002-01-15 CURRENT 1975-09-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Oakmont House 2 Queens Road Lisburn Co. Antrim BT27 4TZ Northern Ireland
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 2nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-27AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-28AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY JOHNSON
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-03-23AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 89 Malone Avenue Belfast BT9 6EQ
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-31AR0114/03/10 ANNUAL RETURN FULL LIST
2009-07-15AC(NI)30/09/08 annual accts
2009-04-17371SR(NI)Annual return: 14/03/09
2008-10-29295(NI)Change in sit reg add
2008-10-10AC(NI)30/09/07 ANNUAL ACCTS
2007-08-14AC(NI)30/09/06 ANNUAL ACCTS
2007-03-15371S(NI)14/03/07 ANNUAL RETURN SHUTTLE
2006-10-05233(NI)CHANGE OF ARD
2006-09-16371S(NI)14/03/06 ANNUAL RETURN SHUTTLE
2005-04-20AC(NI)31/03/04 ANNUAL ACCTS
2005-02-23295(NI)CHANGE IN SIT REG ADD
2003-07-30371S(NI)14/03/03 ANNUAL RETURN SHUTTLE
2003-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2003-07-30371S(NI)14/03/02 ANNUAL RETURN SHUTTLE
2003-05-14AC(NI)31/03/02 ANNUAL ACCTS
2003-02-14G98-2(NI)RETURN OF ALLOT OF SHARES
2003-02-13296(NI)CHANGE OF DIRS/SEC
2003-01-27296(NI)CHANGE OF DIRS/SEC
2003-01-27295(NI)CHANGE IN SIT REG ADD
2002-12-19UDM+A(NI)UPDATED MEM AND ARTS
2002-12-19CNRES(NI)RESOLUTION TO CHANGE NAME
2001-06-01CNRES(NI)RESOLUTION TO CHANGE NAME
2001-03-14G21(NI)PARS RE DIRS/SIT REG OFF
2001-03-14G23(NI)DECLN COMPLNCE REG NEW CO
2001-03-14ARTS(NI)ARTICLES
2001-03-14MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DFK INTERNATIONAL CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DFK INTERNATIONAL CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFK INTERNATIONAL CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 DFK INTERNATIONAL CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DFK INTERNATIONAL CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFK INTERNATIONAL CONSULTING GROUP LIMITED
Trademarks
We have not found any records of DFK INTERNATIONAL CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFK INTERNATIONAL CONSULTING GROUP LIMITED. 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 (99999 - Dormant Company) as DFK INTERNATIONAL CONSULTING GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DFK INTERNATIONAL CONSULTING GROUP LIMITED 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 DFK INTERNATIONAL CONSULTING GROUP LIMITED 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 DFK INTERNATIONAL CONSULTING GROUP LIMITED 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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    Other companies at postcode BT27 4TZ