DFI DIRECTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDFI DIRECTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of DFI DIRECTORS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is DFI DIRECTORS LTD located?

    Registered Office Address
    08520715 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of DFI DIRECTORS LTD?

    Previous Company Names
    Company NameFromUntil
    CROWD SUPPORT LTDMay 08, 2013May 08, 2013

    What are the latest accounts for DFI DIRECTORS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for DFI DIRECTORS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023

    What are the latest filings for DFI DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Registered office address changed to PO Box 4385, 08520715 - Companies House Default Address, Cardiff, CF14 8LH on Jun 03, 2023

    1 pagesRP05

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on Dec 18, 2020

    1 pagesAD01

    Registered office address changed from Apt 30010 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on Sep 30, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Notification of Dfi Group Ltd as a person with significant control on Jun 19, 2019

    1 pagesPSC02

    Registered office address changed from 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to Apt 30010 Chynoweth House Trevissome Park Truro TR4 8UN on Jul 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Cessation of Crowd Fin Limited as a person with significant control on Jun 19, 2019

    1 pagesPSC07

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ben Vaughan Lloyd as a director on Apr 23, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Darren Schindler as a director on Nov 22, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2017

    RES15

    Registered office address changed from Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR England to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on Jun 16, 2017

    1 pagesAD01

    Who are the officers of DFI DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Liverpool Road
    N1 0PY London
    68
    United Kingdom
    Director
    Liverpool Road
    N1 0PY London
    68
    United Kingdom
    EnglandBritish178095260001
    LLOYD, Ben Vaughan
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    Director
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    United KingdomBritish214126660001
    SCHINDLER, Darren
    Tabernacle Street
    EC2A 4SD London
    140
    United Kingdom
    Director
    Tabernacle Street
    EC2A 4SD London
    140
    United Kingdom
    United KingdomBritish201026630001

    Who are the persons with significant control of DFI DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dfi Group Ltd
    Trevissome Park
    TR4 8UN Truro
    Apt 29970 Chynoweth House
    England
    Jun 19, 2019
    Trevissome Park
    TR4 8UN Truro
    Apt 29970 Chynoweth House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    England
    Jul 01, 2016
    Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCommon
    Place RegisteredCompanies House
    Registration Number08522515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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