Company Overview
Dfc Estates Limited is a Dissolved Private Limited Company.
Registered Address

14Th Floor 33 Cavendish Square, London, W1G 0PW
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Companies House Data
Company NameDFC ESTATES LIMITED
Company Number07528696
Registered Office Address14th Floor 33 Cavendish Square
 W1G 0PW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/02/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/03/2017
Returns Last Made Up Date14/02/2016
Directors & Members
Show Resigned
Lawrence Melville - Director
(British, 65 years old, born December 1961)
Appointed 14 February 2011
 Active
Secretaries
Show Resigned
Other Company Directorships
Lawrence Melville
A.H.M. FINANCE COMPANY LIMITED
A.H.M. FINANCE HOLDING LIMITED
DFC CAPITAL LIMITED
DOLPHIN FINANCE CORPORATION LIMITED
EMPIRE DEVELOPMENT LIMITED
EMPIRE SECURITIES LIMITED
GRAFTON ESTATES LIMITED
GREEN BABY TRADING LIMITED
HILL HAY SADDLE LIMITED
ICP GROUP LIMITED
INGENUITY GROUP LIMITED
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
KALWARY ASSETS LIMITED
KALWARY NOMINEES LIMITED
L.D.M. FINANCE COMPANY LIMITED
L.D.M. FINANCE HOLDING LIMITED
NEWSLINK LIMITED
PAYONOMY LIMITED
S.A.M. FINANCE COMPANY LIMITED
S.A.M. FINANCE HOLDING LIMITED
S.L.M. HOLDINGS LIMITED
SALUS COMMUNICATIONS LIMITED
TEAM WORKS PRODUCTIONS LIMITED
TRADECLIPS LIMITED
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
WIREFAST LIMITED
ZIGZAG GLOBAL LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 568,000 568,000 568,000
Creditors Due Within One Year 552,823 552,823 551,432
Working Cap 15,177 15,177 16,568
Total Assets Less Current Liabilities 15,177 15,177 16,568
Long-term Liabilities 0 0 0
Net Assets 15,177 15,177 16,568
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 15,177 15,177 16,568
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 97.3% 97.3% 97.1%
Net Current Assets Liabilities 2.7% 2.7% 2.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.7% 2.7% 2.9%
Capital Employed - - -
Total Assets Less Current Liabilities 2.7% 2.7% 2.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Assets 568,000 568,000 568,000
Debt 552,823 552,823 551,432
Net Assets/Debt 15,177 15,177 16,568
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 February 2022 with no updates
Director's details changed for Mr Lawrence David Melville on 2 August 2021
Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
Confirmation statement made on 14 February 2021 with no updates
Confirmation statement made on 14 February 2020 with no updates
Confirmation statement made on 14 February 2019 with updates
Confirmation statement made on 14 February 2018 with updates
Confirmation statement made on 14 February 2017 with updates
Annual return made up to 14 February 2016 with full list of shareholders
Annual return made up to 14 February 2015 with full list of shareholders
Termination of appointment of Leslie William Melville as a secretary on 10 October 2014
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