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DFI NOMINEE LTD - 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 10078124
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10078124 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- GROVE, Benjamin John
- DFI DIRECTORS LTD
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2016-03-22
- Dissolved on
- 2024-06-04
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Andrew Ralph Gardiner
- Mr Ben Lloyd
- -
- Mr Ben Vaughan Lloyd
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PROPERTY MOOSE NOMINEE LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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DFI NOMINEE LTD Company Description
- DFI NOMINEE LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10078124. Its current trading status is "closed". It was registered 2016-03-22. It was previously called PROPERTY MOOSE NOMINEE LTD. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 10078124 - Companies House Default Address .
Get DFI NOMINEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfi Nominee Ltd - 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-dissolved-compulsory (2024-06-04) - GAZ2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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default-companies-house-registered-office-address-applied (2023-06-10) - RP05
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-02) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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confirmation-statement-with-updates (2018-03-22) - CS01
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appoint-corporate-director-company-with-name-date (2018-04-17) - AP02
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termination-director-company-with-name-termination-date (2018-08-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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resolution (2017-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-16) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-11) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-03-22) - NEWINC