D. A. FINANCIAL LTD

Profile D. A. FINANCIAL LTD

Actual on 01.12.2021
Company name
D. A. FINANCIAL LTD
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Company number
07829852
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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PSC and Officers D. A. FINANCIAL LTD

Officers

(as of 20.09.2020)

ZENIOS, Dean
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 13 Campbell Avenue, Ilford, United Kingdom, Essex, IG6 1EA
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Dean Zenios
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Campbell Avenue Ilford, England, Essex
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Andrea Zenios
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Campbell Avenue Ilford, England, Essex
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent