Skip to content

Members' voluntary liquidation DFC FUNDING NO.1 LIMITED

Upminster11077311-mvlDate: 24/12/2020Updated 03/10/2026, 22:40
More details available to registered users
Free access to practitioner details, reports and alerts
Register freeAlready have an account? Sign in

DFC FUNDING NO.1 LIMITED in Upminster (London) entered members' voluntary liquidation, a solvent winding-up. Gary Thompson has been appointed as insolvency practitioner. The case reference is 11077311-mvl. The principal activity of DFC FUNDING NO.1 LIMITED is other credit granting n.e.c..

General information

NameDFC FUNDING NO.1 LIMITED
TownUpminster (London)
Company number11077311
Case no.11077311-mvl
StatusMembers' voluntary liquidation
Order date24/12/2020
Company typePrivate limited company
Incorporated on22/11/2017
Company statusdissolved
Dissolved on08/06/2022

Sector

GroupFinancial and insurance activities
Primary codeOther credit granting n.e.c. (64929)

Offices and addresses

Registered office
40a Station Road
RM14 2TR Upminster

Charges

Citicorp Trustee Company Limited (On Behalf of the Secured Parties)fixed charge · floating charge07/06/2019 · Satisfied · 26/11/2020
Citicorp Trustee Company Limited (On Behalf of the Secured Parties)fixed charge · floating charge12/12/2017 · Satisfied · 26/11/2020

Directors

Directors are visible after free registrationRegister free

Notices

24/12/2020CompanyIssuedLiquidatorAppointment
3702756
24/12/2020CompanyIssuedNotice
3702744
24/12/2020Resolution
3702691

Insolvency practitioner

Darren Edwards
AddressAspect Plus Llp 40a Station Road, RM14 2TR Upminster
Gary Thompson
Address40a Station Road, RM14 2TR Upminster
Michael Kiely
AddressQuantuma Advisory Limited High Holborn House, WC1V 6RL London
Practitioner contact details are visible after free registrationRegister free

Reports

Liquidation voluntary members return of final meeting (LIQ13)08/03/2022Liquidation voluntary removal of liquidator by court (LIQ10)02/03/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)20/01/2022Liquidation voluntary appointment of liquidator (600)07/08/2021Liquidation miscellaneous (LIQ MISC)01/07/2021Liquidation voluntary appointment of liquidator (600)06/01/2021Liquidation voluntary declaration of solvency (LIQ01)06/01/2021
Reports are visible after free registrationRegister free
More insolvencies in LondonMore insolvencies in Financial and insurance activitiesMore insolvencies in Upminster

InsolvencyIndex draws on public sources and makes every effort to keep the content of this page up to date and complete. Despite that care, the content may be incomplete or inaccurate. InsolvencyIndex provides the content of this website "as is", without any warranty as to its soundness, fitness for a particular purpose or otherwise. InsolvencyIndex accepts no liability for loss arising from, or in any way connected with, the use of this website or any inability to consult it. Save as set out in this disclaimer, InsolvencyIndex is not responsible for third-party files linked from this page; linking does not imply any endorsement of those files. Notices reproduced here are extracts from official publications; if you believe an entry is inaccurate, please contact us and we will correct it.