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Dfl Bankes Limited
12391026
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALHAMBRA HOUSE, CROYDON, CR0 2ZD
Incorporated 07/01/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Mr Ben Ka Ping Chaing
director · Since 07/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Persons with Significant Control
Cathay Investments 2 Limited
75–100% shares
75–100% votes
Appoint directors
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 08/01/2020
Former PSCs
Maria Yee Sui Chaing
Ceased 08/01/2020
Mr Simon Denbond Chaing
Ceased 08/01/2020
Mr Ben Ka Ping Chaing
Ceased 08/01/2020