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Dfi Financial Services Ltd
Dfi Financial Services Ltd is an active company incorporated on 9 May 2013 with the registered office located in London, Greater London. Dfi Financial Services Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08522515
Private limited company
Age
12 years
Incorporated
9 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1223 days
Dated
18 April 2021
(4 years ago)
Next confirmation dated
18 April 2022
Was due on
2 May 2022
(3 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
799 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2022
Was due on
30 June 2023
(2 years 2 months ago)
Learn more about Dfi Financial Services Ltd
Contact
Address
The London Office
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
5 years
Companies in W1W 7LT
Telephone
02037714941
Email
Unreported
Website
Orangecorporatefinance.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Joseph Reid
Director • British • Lives in UK • Born in Jul 1947
Capital Plus Partners Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Plus Partners Limited
Philip Joseph Reid is a mutual person.
Active
Britannia's Gold Limited
Philip Joseph Reid is a mutual person.
Active
Silverlink Management Services Ltd
Philip Joseph Reid is a mutual person.
Active
Malaika Enterprises Limited
Philip Joseph Reid is a mutual person.
Active
Capital Iq Limited
Philip Joseph Reid is a mutual person.
Active
Nautical Id International Limited
Philip Joseph Reid is a mutual person.
Active
Britannia's Gold Research Limited
Philip Joseph Reid is a mutual person.
Active
BGL Operation Neptune Limited
Philip Joseph Reid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£1.82M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Dominic Peter Clive Berger Resigned
3 Years Ago on 26 Nov 2021
Natalia Franchini Gliorsi Resigned
3 Years Ago on 26 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Application To Strike Off
3 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Micro Accounts Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
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Get Credit Report
Discover Dfi Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
Termination of appointment of Natalia Franchini Gliorsi as a director on 26 November 2021
Submitted on 26 Nov 2021
Termination of appointment of Dominic Peter Clive Berger as a director on 26 November 2021
Submitted on 26 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 18 April 2021 with no updates
Submitted on 13 May 2021
Micro company accounts made up to 30 September 2019
Submitted on 25 Jun 2020
Confirmation statement made on 18 April 2020 with updates
Submitted on 6 May 2020
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Repayment History
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See All Charges & CCJs