DFI GROUP LTD

Key Data

Status

Dissolved

Company No.

10829271

Incorporation date

21/06/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2017)

04/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

06/12/2024

Notification of Rcp Holdings Ltd as a person with significant control on 2019-06-21

View PDF (2 pages)

18/11/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Richard Avery-Wright on 2024-05-01

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Tim Parkes on 2024-05-01

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Andrew Ralph Gardiner on 2024-05-01

View PDF (2 pages)

08/05/2024

Cessation of Andrew Ralph Gardiner as a person with significant control on 2019-06-21

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/06/2023

Registered office address changed to PO Box 4385, 10829271 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 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 29970 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)

03/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

07/08/2019

Memorandum and Articles of Association

View PDF (36 pages)

15/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (14 pages)

03/07/2019

Registered office address changed from Unit 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to Apt 29970 Chynoweth House Trevissome Park Truro TR4 8UN on 2019-07-03

View PDF (1 pages)

21/06/2019

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/07/2018

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

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (14 pages)

19/06/2018

Registration of charge 108292710001, created on 2018-06-07

View PDF (26 pages)

18/04/2018

Appointment of Mr Ben Vaughan Lloyd as a director on 2017-06-21

View PDF (2 pages)

17/04/2018

Termination of appointment of Ben Vaughan Lloyd as a director on 2018-04-17

View PDF (1 pages)

16/03/2018

Termination of appointment of Darren Schindler as a director on 2018-03-16

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

24/08/2017

Resolutions

View PDF (38 pages)

14/07/2017

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

21/06/2017

Incorporation

View PDF (12 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

30/09/2023

Next confirmation date

20/06/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
269.85K
-
0.00
-
-

2022
0
269.85K
-
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

Person	Title	Period	Connections
Gardiner, Andrew Ralph	Director	21/06/2017 - Present	92
Avery-Wright, Richard	Director	21/06/2017 - Present	6
Parkes, Tim	Director	21/06/2017 - Present	3

Persons with Significant Control

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

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Description

About DFI GROUP LTD

DFI GROUP LTD is an(a) Dissolved company incorporated on 21/06/2017 with the registered office located at 4385, 10829271 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 GROUP LTD?

DFI GROUP LTD is currently Dissolved. It was registered on 21/06/2017 and dissolved on 04/03/2025.

Where is DFI GROUP LTD located?

DFI GROUP LTD is registered at 4385, 10829271 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DFI GROUP LTD do?

DFI GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DFI GROUP LTD?

The latest filing was on 04/03/2025: Final Gazette dissolved via compulsory strike-off.