Dfi Financial Services Ltd

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Dfi Financial Services Ltd

08522515•Private Limited With Share Capital

The London Office, 85 Great Portland Street, London, W1W7LT
02037714941

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Incorporated

09/05/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Dfi Financial Services Ltd (08522515) is a private limited with share capital incorporated on 09/05/2013 (12 years old) and registered in london, W1W7LT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 09/05/2013
W1W7LT

Financial Overview

Total Assets

£1.87M

Liabilities

£50.0K

Net Assets

£1.82M

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
philip joseph reid
director

Filed Documents

74
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Memorandum Articles
Category:Incorporation
Date:04-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2015
Resolution
Category:Resolution
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Resolution
Category:Resolution
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Incorporation Company
Category:Incorporation
Date:09-05-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2023
Filing Date28/06/2022
Latest Accounts30/09/2021

Trading Addresses

Apt 30009 Chynoweth House, Trevissome Park, Truro, Cornwall, TR48UN
The London Office, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered

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Contact

02037714941
The London Office, 85 Great Portland Street, London, W1W7LT