DFI DIRECTORS LTD

Key Data

Status

Dissolved

Company No.

08520715

Incorporation date

08/05/2013

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2013)

21/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/06/2023

Registered office address changed to PO Box 4385, 08520715 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-03

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

18/12/2020

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 2020-12-18

View PDF (1 pages)

30/09/2020

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 2020-09-30

View PDF (1 pages)

25/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

04/09/2019

Notification of Dfi Group Ltd as a person with significant control on 2019-06-19

View PDF (1 pages)

05/07/2019

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 2019-07-05

View PDF (1 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/06/2019

Cessation of Crowd Fin Limited as a person with significant control on 2019-06-19

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Ben Vaughan Lloyd as a director on 2018-04-23

View PDF (1 pages)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

22/11/2017

Termination of appointment of Darren Schindler as a director on 2017-11-22

View PDF (1 pages)

09/10/2017

Resolutions

View PDF (3 pages)

16/06/2017

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 2017-06-16

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

04/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

30/01/2017

Appointment of Mr Ben Lloyd as a director on 2017-01-30

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

05/02/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR on 2016-02-05

View PDF (1 pages)

05/02/2016

Registered office address changed from 140 Tabernacle Street London EC2A 4SD to Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR on 2016-02-05

View PDF (1 pages)

16/09/2015

Appointment of Mr Darren Schindler as a director on 2015-05-31

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (3 pages)

09/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/02/2015

Previous accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (3 pages)

29/04/2014

Registered office address changed from Unit 2.06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2014-04-29

View PDF (1 pages)

26/11/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-26

View PDF (2 pages)

08/05/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

19/06/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Dissolved

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Comp. code:

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Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Comp. code:

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Reg. date:

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Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About DFI DIRECTORS LTD

DFI DIRECTORS LTD is an(a) Dissolved company incorporated on 08/05/2013 with the registered office located at 4385, 08520715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFI DIRECTORS LTD?

DFI DIRECTORS LTD is currently Dissolved. It was registered on 08/05/2013 and dissolved on 21/01/2025.

Where is DFI DIRECTORS LTD located?

DFI DIRECTORS LTD is registered at 4385, 08520715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DFI DIRECTORS LTD do?

DFI DIRECTORS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DFI DIRECTORS LTD?

The latest filing was on 21/01/2025: Final Gazette dissolved via compulsory strike-off.