Dnfa Auctions Limited in LONDON

Dnfa Auctions Limited LONDON

Dnfa Auctions started in year 2000 as Private Limited Company with registration number 03920676. The Dnfa Auctions company has been functioning successfully for twenty four years now and its status is active - proposal to strike off. The firm's office is based in London at 399 Strand. Postal code: WC2R 0LX. Since Fri, 28th Aug 2009 Dnfa Auctions Limited is no longer carrying the name Neales Fine Art.

Dnfa Auctions Limited Address / Contact

Office Address	399 Strand
Town	London
Post code	WC2R 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920676
Date of Incorporation	Mon, 7th Feb 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Tom P.

Position: Director

Appointed: 01 January 2023

Resigned: 07 January 2023

Tom P.

Position: Director

Appointed: 09 December 2022

Resigned: 01 August 2023

Kevin F.

Position: Director

Appointed: 15 November 2021

Resigned: 01 August 2023

Kevin F.

Position: Secretary

Appointed: 15 November 2021

Resigned: 01 August 2023

Anthony G.

Position: Secretary

Appointed: 02 November 2020

Resigned: 15 November 2021

Graham E.

Position: Director

Appointed: 02 November 2020

Resigned: 01 January 2023

Richard P.

Position: Director

Appointed: 23 September 2015

Resigned: 02 November 2020

Anthony G.

Position: Director

Appointed: 23 September 2015

Resigned: 15 November 2021

Peter F.

Position: Director

Appointed: 20 August 2014

Resigned: 26 February 2016

Peter F.

Position: Director

Appointed: 15 September 2008

Resigned: 17 September 2008

Peter F.

Position: Director

Appointed: 24 November 2004

Resigned: 31 December 2007

Stephan L.

Position: Director

Appointed: 24 November 2004

Resigned: 17 September 2015

Michael T.

Position: Director

Appointed: 24 November 2004

Resigned: 02 March 2010

Peter F.

Position: Secretary

Appointed: 24 November 2004

Resigned: 01 May 2009

Susan F.

Position: Secretary

Appointed: 09 March 2000

Resigned: 24 November 2004

Susan F.

Position: Director

Appointed: 09 March 2000

Resigned: 24 November 2004

Bruce F.

Position: Director

Appointed: 09 March 2000

Resigned: 31 March 2009

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2000

Resigned: 09 March 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2000

Resigned: 09 March 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is The Fine Art Auction Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Fine Art Auction Group Limited

C/O Stanley Gibbons Ltd 399 Strand, London, WC2R 0LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03839469
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Neales Fine Art	August 28, 2009
Starmix	March 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	376 078	376 078

Other
Creditors	376 078	376 078
Net Current Assets Liabilities	376 078	376 078
Total Assets Less Current Liabilities	376 078	376 078

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 21st, November 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 50000.00 GBP	capital
AA01	Accounting reference date changed from Sat, 31st Aug 2013 to Sat, 30th Nov 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Aug 2012 filed on: 27th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 11th, December 2000	accounts	Free Download (1 page)

Dnfa Auctions Limited LONDON

Dnfa Auctions Limited Address / Contact

Company Information / Profile

Company staff

Tom P.

Tom P.

Kevin F.

Kevin F.

Anthony G.

Graham E.

Richard P.

Anthony G.

Peter F.

Peter F.

Peter F.

Stephan L.

Michael T.

Peter F.

Susan F.

Susan F.

Bruce F.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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