DFI DIRECTORS LTD
Overview
| Company Name | DFI DIRECTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08520715 |
| 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 | Yes |
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 Address | No |
What were the previous names of DFI DIRECTORS LTD?
| Company Name | From | Until |
|---|---|---|
| CROWD SUPPORT LTD | May 08, 2013 | May 08, 2013 |
What are the latest accounts for DFI DIRECTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for DFI DIRECTORS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2023 |
What are the latest filings for DFI DIRECTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 08520715 - Companies House Default Address, Cardiff, CF14 8LH on Jun 03, 2023 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dfi Group Ltd as a person with significant control on Jun 19, 2019 | 1 pages | PSC02 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Crowd Fin Limited as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ben Vaughan Lloyd as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Schindler as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Who are the officers of DFI DIRECTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Andrew Ralph | Director | Liverpool Road N1 0PY London 68 United Kingdom | England | British | 178095260001 | |||||
| LLOYD, Ben Vaughan | Director | Fleet Street L1 4AR Liverpool Unit 307 Vanilla Factory United Kingdom | United Kingdom | British | 214126660001 | |||||
| SCHINDLER, Darren | Director | Tabernacle Street EC2A 4SD London 140 United Kingdom | United Kingdom | British | 201026630001 |
Who are the persons with significant control of DFI DIRECTORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dfi Group Ltd | Jun 19, 2019 | Trevissome Park TR4 8UN Truro Apt 29970 Chynoweth House England | No | ||||||||||
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Natures of Control
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| Crowd Fin Limited | Jul 01, 2016 | Fleet Street L1 4AR Liverpool Unit 307 Vanilla Factory England | Yes | ||||||||||
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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