Dfi Nominee Ltd
Company Profile
dissolved
Dfi Nominee Ltd
10078124•Private Ltd By Guarantee W/O Share Cap
10078124 - Ch Default Address, Cardiff, CF148LH
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Incorporated
22/03/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Dfi Nominee Ltd (10078124) is a private ltd by guarantee w/o share cap incorporated on 22/03/2016 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 66190
Incorporated 22/03/2016
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
Filed Documents
30
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:22-03-2016
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date30/12/2022
Latest Accounts31/03/2022
Trading Addresses
10078124 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Related Companies
1
Contact
10078124 - Ch Default Address, Cardiff, CF148LH