DT

DFS THREE LTD

Active

Company number 08780779

London, England · Incorporated 19 November 2013

166a Granville Road, London, NW2 2LD, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHOCOFFEE LIMITED · 19 November 2013 – 16 December 2014

Company overview

DFS THREE LTD is an active private limited company incorporated on 19 November 2013 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off. Its registered office is at 166a Granville Road, London, NW2 2LD.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has no charges, no insolvency history and has never been liquidated.

Accounts are overdue. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2020, with the next accounts due by 26 December 2022 for the period ended 26 December 2021. The confirmation statement is also overdue; the last statement was made up to 7 September 2019.

The sole director is Jacob Meir Dreyfuss, appointed on 15 December 2014. Persons with significant control comprise Mr Jacob Meir Dreyfuss, Mr Jack Frankel (both exercising significant influence or control) and Midwest Holding AG (holding 50-75% of shares and voting rights).

A recent filing on 14 December 2021 updated the registered office address, and a voluntary strike-off application was suspended on 11 December 2021.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
26 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
7 September 2019
Next due
19 October 2020
Overdue by 73 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jacob Meir Dreyfuss
Born June 1967
Significant Influence Or Control
6 April 2016
PS
Mr Jack Frankel
Born July 1969
Significant Influence Or Control
6 April 2016
PS
Midwest Holding Ag
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2021 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
19 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Small
Accounts
29 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2014 View
Termination Director Company
Officers
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Incorporation Company
Incorporation
19 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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