DFI FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

08522515

Incorporation date

09/05/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

11/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2021

Termination of appointment of Dominic Peter Clive Berger as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Natalia Franchini Gliorsi as a director on 2021-11-26

View PDF (1 pages)

19/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2021

Application to strike the company off the register

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

04/11/2019

Appointment of Ms Natalia Franchini Gliorsi as a director on 2019-10-31

View PDF (2 pages)

04/11/2019

Appointment of Mr Philip Joseph Reid as a director on 2019-10-31

View PDF (2 pages)

04/11/2019

Appointment of Mr Dominic Peter Clive Berger as a director on 2019-10-31

View PDF (2 pages)

04/11/2019

Registered office address changed from Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN England to The London Office 85 Great Portland Street London W1W 7LT on 2019-11-04

View PDF (1 pages)

04/11/2019

Termination of appointment of Andrew Ralph Gardiner as a director on 2019-10-31

View PDF (1 pages)

04/11/2019

Notification of Capital Plus Partners Ltd as a person with significant control on 2019-10-31

View PDF (2 pages)

04/11/2019

Cessation of Andrew Ralph Gardiner as a person with significant control on 2019-10-31

View PDF (1 pages)

05/07/2019

Registered office address changed from Unit 306 Unit 306 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR United Kingdom to Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN on 2019-07-05

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/06/2019

Termination of appointment of Darren Schindler as a director on 2019-06-18

View PDF (1 pages)

18/06/2019

Termination of appointment of Ben Vaughan Lloyd as a director on 2019-06-18

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (14 pages)

06/04/2018

Cessation of Rcp Holdings Limited as a person with significant control on 2017-05-08

View PDF (1 pages)

05/04/2018

Cessation of The North West Fund for Digital and Creative Lp as a person with significant control on 2017-05-08

View PDF (1 pages)

24/08/2017

Statement of capital on 2017-07-24

View PDF (4 pages)

22/08/2017

Resolutions

View PDF (3 pages)

04/08/2017

Memorandum and Articles of Association

View PDF (37 pages)

27/06/2017

Resolutions

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (17 pages)

15/06/2017

Statement of capital following an allotment of shares on 2016-06-22

View PDF (3 pages)

13/06/2017

Registered office address changed from Unit 307 Vanilla Factory Fleet Street Liverpool L1 4AR England to Unit 306 Unit 306 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR on 2017-06-13

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (3 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (8 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (3 pages)

05/07/2016

Resolutions

View PDF (57 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (13 pages)

09/06/2016

Director's details changed for Mr Andrew Ralph Gardiner on 2016-04-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Darren Schindler on 2016-04-01

View PDF (2 pages)

07/04/2016

Appointment of Mr Ben Vaughan Lloyd as a director on 2016-04-07

View PDF (2 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)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (8 pages)

17/12/2015

Sub-division of shares on 2015-12-04

View PDF (5 pages)

17/12/2015

Resolutions

View PDF (50 pages)

16/09/2015

Termination of appointment of James Malcolm Dingwall as a director on 2015-08-28

View PDF (1 pages)

31/07/2015

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

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (11 pages)

13/05/2015

Appointment of Mr James Malcolm Dingwall as a director on 2015-05-11

View PDF (2 pages)

09/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/02/2015

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

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (48 pages)

30/12/2014

Termination of appointment of James Cadbury as a director on 2014-12-20

View PDF (1 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (12 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-03-30

View PDF (4 pages)

23/05/2014

Termination of appointment of Crowd Support Limited as a secretary

View PDF (1 pages)

08/05/2014

Sub-division of shares on 2014-03-05

View PDF (5 pages)

08/05/2014

Resolutions

View PDF (32 pages)

29/04/2014

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

View PDF (1 pages)

14/04/2014

Registered office address changed from Unit 2.06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2014-04-14

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (3 pages)

26/11/2013

Appointment of James Cadbury as a director

View PDF (3 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (4 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)

14/10/2013

Termination of appointment of Oliver Grimson as a director

View PDF (2 pages)

13/06/2013

Appointment of Oliver Grimson as a director

View PDF (3 pages)

13/06/2013

Termination of appointment of Paul Miller as a director

View PDF (2 pages)

09/05/2013

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DFI FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

18/04/2022

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
0
1.82M
-
0.00
-
-

2021
0
1.82M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Ben Vaughan	Director	07/04/2016 - 18/06/2019	76
Gardiner, Andrew Ralph	Director	09/05/2013 - 31/10/2019	93
Schindler, Darren	Director	31/05/2015 - 18/06/2019	39
Gliorsi, Natalia Franchini	Director	31/10/2019 - 26/11/2021	5
Grimson, Oliver John Ryder	Director	05/06/2013 - 10/10/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DFI FINANCIAL SERVICES LTD

DFI FINANCIAL SERVICES LTD is an(a) Active company incorporated on 09/05/2013 with the registered office located at The London Office, 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DFI FINANCIAL SERVICES LTD?

DFI FINANCIAL SERVICES LTD is currently Active. It was registered on 09/05/2013 .

Where is DFI FINANCIAL SERVICES LTD located?

DFI FINANCIAL SERVICES LTD is registered at The London Office, 85 Great Portland Street, London W1W 7LT.

What does DFI FINANCIAL SERVICES LTD do?

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

What is the latest filing for DFI FINANCIAL SERVICES LTD?

The latest filing was on 28/06/2022: Micro company accounts made up to 2021-09-30.