DI FINANCE LIMITED
Overview
| Company Name | DI FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05186036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DI FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DI FINANCE LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DI FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DI FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gennaro Vecchione as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Trevor Grimsey as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jones as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Jul 22, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of DI FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| GRIMSEY, Alex Trevor | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 205698930001 | |||||||||
| FRANCIS JORDAN & CO LIMITED | Secretary | 3 Limpsfield Road CR2 9LA Croydon Surrey | 99351990001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 184688810001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 187106300001 | |||||||||
| HAWKES, Stephanie | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 126679760014 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 164619260002 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 161251650004 | |||||||||
| FJ MANAGEMENT SERVICES (UK) LIMITED | Director | 3 Limpsfield Road CR2 9LA South Croydon Surrey | 82167160001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DI FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gennaro Vecchione | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0