This company is commonly known as Dfi Dormant Co 1 Ltd. The company was founded 11 years ago and was given the registration number 08522544. The firm's registered office is in WORCESTER. You can find them at 6 Sansome Lodge, Little Southfield Street, Worcester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | DFI DORMANT CO 1 LTD |
|---|---|---|
| Company Number | : | 08522544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 May 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Sansome Lodge, Little Southfield Street, Worcester, England, WR1 1LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Liverpool Road, London, United Kingdom, N1 0PY | Corporate Secretary | 09 May 2013 | Active |
| 68, Liverpool Road, London, United Kingdom, N1 0PY | Director | 09 May 2013 | Active |
| 140, Tabernacle Street, London, England, EC2A 4SD | Director | 20 November 2013 | Active |
| 68, Liverpool Road, London, England, N1 0PY | Director | 05 June 2013 | Active |
| Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR | Director | 06 April 2016 | Active |
| 78, Llanllienwen Road, Morriston, Swansea, United Kingdom, SA6 6NA | Director | 09 May 2013 | Active |
| 140, Tabernacle Street, London, United Kingdom, EC2A 4SD | Director | 31 May 2015 | Active |
| Dfi Group Ltd | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apt 29970, Chynoweth House, Truro, England, TR4 8UN |
| Nature of control | : |
|
| Crowd Fin Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 307 Vanilla Factory, Fleet Street, Liverpool, England, L1 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Gazette | Gazette notice voluntary. | Download |
| 2020-04-15 | Dissolution | Dissolution application strike off company. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Resolution | Resolution. | Download |
| 2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
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