DYFAL DONC CYF
Active - Accounts Filed
General Information
NAME
DYFAL DONC CYF
COMPANY NUMBER
08288158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
www.dyfaldonc.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
FISHGUARD
SA65 9AU
Telephone: 04350430530
TPS: No
74 High Street
FISHGUARD
SA65 9AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYFAL DONC EOT | N/A | N/A |
| DYFAL DONC CYF | Active - Accounts Filed | View Report |
| ELITE WEALTH MANAGEMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DYFAL DONC CYF?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYFAL DONC CYF?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYFAL DONC CYF?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2012 - Present (12years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
23/05/2013 - Present (11 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/05/2013 - 31/08/2014 (1 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYFAL DONC EOT | N/A | N/A |
| DYFAL DONC CYF | Active - Accounts Filed | View Report |
| ELITE WEALTH MANAGEMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 08/06/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 28/11/2016 | Diane Herbert (914258299) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 25/07/2014 | Margaret Herbert (914220365) has left the board |
| 10/02/2014 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Board Member Diane Herbert (914258299) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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