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Officers8

Finance2

Documents56

Additional data

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Last updated: Jun 01, 2024

DERFIC INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2007 (17 years ago)

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Summary

NameDERFIC INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06076885
Incorporation Date01 Feb 2007 (17 years ago) / 1312 companies with the same date
Date dissolved19 Apr 2016 (8 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 43 UPPER GROSVENOR STREET, W1K 2NJ

Officers

individual

IndividualUnited Kingdom

Mr Ramon Cierco Noguer

Person with significant control


Appointed on06 Apr 2016

Country of residenceAndorra

individual

IndividualUnited Kingdom

Mr Higini Cierco Noguer

Person with significant control


Appointed on06 Apr 2016

Country of residenceAndorra

individual

IndividualUnited Kingdom

Cierco Noguer, Higini

Director


Appointed on01 Feb 2007

Country of residenceAndorra

individual

IndividualUnited Kingdom

Brypart Nominees Ltd

Corporate Secretary


Appointed on01 Aug 2008

Resigned on09 Jan 2013

individual

IndividualUnited Kingdom

Hyde Company Secretaries Ltd

Corporate Secretary


Appointed on01 Feb 2007

Resigned on01 Aug 2008

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Financial reports

YearFixed assetsTotal equityOther
20216,659,677 GBP
(~$9,158,904)
1,881,015 GBP
(~$2,586,918)
View full report
20206,659,677 GBP
(~$8,539,872)
2,408,802 GBP
(~$3,088,868)
View full report

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Documents

DateNameTypeDocument
05 Sep 2022Accounts amended with accounts type micro entityAAMDView
15 Jul 2022Accounts amended with accounts type total exemption fullAAMDView
22 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Frequently asked questions

Where is DERFIC INVESTMENTS LIMITED's headquarters?

DERFIC INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 43 UPPER GROSVENOR STREET, W1K 2NJ

What is DERFIC INVESTMENTS LIMITED's industry?

DERFIC INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DERFIC INVESTMENTS LIMITED started?

DERFIC INVESTMENTS LIMITED was started in 2007

Sources: Companies House