DAFIL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 23/08/2523 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Appointment of Mr Dusan Cosic as a director on 2022-02-01 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Nikola Ljubicic as a director on 2022-02-01 |
| 07/02/227 February 2022 | Cessation of Nikola Ljubicic as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Notification of Dusan Cosic as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Registered office address changed from 2 Oak Park Gardens London SW19 6AR to 159 Church Road Teddington TW11 8QH on 2022-02-07 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 03/01/213 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/09/191 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 28/08/1628 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/01/1511 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/01/1319 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/01/1319 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/08/124 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 27/12/1127 December 2011 | APPOINTMENT TERMINATED, SECRETARY NADA LJUBICIC |
| 10/09/1110 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA LJUBICIC / 20/12/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 298 EWELL ROAD SURBITON SURREY KT6 7AQ |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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