DNI FINANCE 1 LIMITED

Key Data

Status

Dissolved

Company No.

11688292

Incorporation date

20/11/2018

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2018)

20/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2023

Director's details changed for Ms Hester Jane Wheeley on 2023-02-13

View PDF (2 pages)

20/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/10/2021

Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2021-10-25

View PDF (2 pages)

25/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2021

Resolutions

View PDF (1 pages)

25/10/2021

Declaration of solvency

View PDF (5 pages)

03/09/2021

Statement of capital on 2021-09-03

View PDF (3 pages)

03/09/2021

Statement by Directors

View PDF (2 pages)

03/09/2021

Solvency Statement dated 02/09/21

View PDF (2 pages)

03/09/2021

Resolutions

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (8 pages)

23/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (3 pages)

20/11/2018

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolf, Hester Jane	Director	20/11/2018 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About DNI FINANCE 1 LIMITED

DNI FINANCE 1 LIMITED is an(a) Dissolved company incorporated on 20/11/2018 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNI FINANCE 1 LIMITED?

DNI FINANCE 1 LIMITED is currently Dissolved. It was registered on 20/11/2018 and dissolved on 20/03/2023.

Where is DNI FINANCE 1 LIMITED located?

DNI FINANCE 1 LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does DNI FINANCE 1 LIMITED do?

DNI FINANCE 1 LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for DNI FINANCE 1 LIMITED?

The latest filing was on 20/03/2023: Final Gazette dissolved following liquidation.