DFI NOMINEE LTD

Key Data

Status

Dissolved

Company No.

10078124

Incorporation date

22/03/2016

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2016)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2023

Registered office address changed to PO Box 4385, 10078124 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10

View PDF (1 pages)

01/05/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

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 29979 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)

16/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/07/2019

Registered office address changed from 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to Apt 29979 Chynoweth House Trevissome Park Truro TR4 8UN on 2019-07-05

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Appointment of Mr Benjamin John Grove as a director on 2018-10-02

View PDF (2 pages)

11/08/2018

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

View PDF (1 pages)

17/04/2018

Appointment of Dfi Directors Ltd as a director on 2018-03-22

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (3 pages)

16/03/2018

Cessation of Darren Schindler as a person with significant control on 2018-03-16

View PDF (1 pages)

13/10/2017

Termination of appointment of Darren Schindler as a director on 2017-10-13

View PDF (1 pages)

12/10/2017

Termination of appointment of Andrew Ralph Gardiner as a director on 2017-10-12

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (3 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

16/06/2017

Registered office address changed from Property Moose Ltd 307 Vanilla Factory Liverpool Merseyside L1 4AR England to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on 2017-06-16

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

22/03/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.00 £0.00 % *

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

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

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Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

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No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Reg. date:

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No. of employees:

Description

About DFI NOMINEE LTD

DFI NOMINEE LTD is an(a) Dissolved company incorporated on 22/03/2016 with the registered office located at 4385, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors 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 NOMINEE LTD?

DFI NOMINEE LTD is currently Dissolved. It was registered on 22/03/2016 and dissolved on 04/06/2024.

Where is DFI NOMINEE LTD located?

DFI NOMINEE LTD is registered at 4385, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DFI NOMINEE LTD do?

DFI NOMINEE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DFI NOMINEE LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.