Introduction
Watch Company
D
DFR GROUP LTD
DFR GROUP LTD is an dissolved company incorporated on 23 October 2023 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DFR GROUP LTD was registered 2 years ago.(SIC: 82990)
Status
dissolved
Active since 2 years ago
Company No
15228780
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by N/A
Address
546 Radfod Road Basford Nottingham, NG7 7EA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAJA, Daanyal
ActiveRadfod Road, NottinghamNG7 7EA
Secretary
Appointed 23 Oct 2023
RAJA, Daanyal
Radfod Road, NottinghamNG7 7EA
Secretary
23 Oct 2023
Active
RAJA, Daanyal Farhat
ActiveRadfod Road, NottinghamNG7 7EA
Born April 1994
Director
Appointed 23 Oct 2023
RAJA, Daanyal Farhat
Radfod Road, NottinghamNG7 7EA
Born April 1994
Director
23 Oct 2023
Active
RAJA, Farhat Nawaz
ActiveGrace Drive, NottinghamNG8 5AG
Born October 1964
Director
Appointed 01 May 2025
RAJA, Farhat Nawaz
Grace Drive, NottinghamNG8 5AG
Born October 1964
Director
01 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Farhat Nawaz Raja
ActiveRadfod Road, NottinghamNG7 7EA
Born October 1964
Nature of Control
Significant influence or control
Notified 01 May 2025
Mr Farhat Nawaz Raja
Radfod Road, NottinghamNG7 7EA
Born October 1964
Significant influence or control
01 May 2025
Active
Mr Daanyal Farhat Raja
ActiveRadfod Road, NottinghamNG7 7EA
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mr Daanyal Farhat Raja
Radfod Road, NottinghamNG7 7EA
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
9 December 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025