Menna Overview
Here’s a quick overview of DFI FINANCIAL SERVICES LTD 👀 — a London based business that started in 2013.
DFI FINANCIAL SERVICES LTD
- Company statusactive
- Company No08522515
- Age13 years 2 months Incorporated 9 May 2013
- Officers1
Address
The London Office, 85 Great Portland Street, London, W1W 7LT, England
DFI FINANCIAL SERVICES LTD is an active company incorporated on 9 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2022. Next accounts due by 30 June 2023
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 11 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Gazette Notice Voluntary
4 Years Ago on 19 Oct 2021
Dissolution Application Strike Off Company
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 19 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Philip Joseph | director | Jul 1947 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital Plus Partners Ltd | 31 Oct 2019 | |
| Rcp Holdings Limited | 09 May 2017 | |
| Mr Andrew Ralph Gardiner | Jul 1985 | 06 Apr 2016 |
| The North West Fund For Digital And Creative Lp | 06 Apr 2016 |
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Here’s a quick overview of DFI FINANCIAL SERVICES LTD 👀 — a London based business that started in 2013.