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Dfi Dormant Co 1 Ltd

Dfi Dormant Co 1 Ltd is an active company incorporated on 9 May 2013 with the registered office located in London, Greater London. Dfi Dormant Co 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08522544
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 430 days
Dated 19 June 2023 (2 years 2 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
63-66 Hatton Garden Fifth Floor
Suite 23
London
EC1N 8LE
England
Same address for the past 4 years
Telephone
02070220987
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1985
Dfi Group Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£119.9K
Decreased by £8.86K (-7%)
Total Liabilities
-£2.54M
Increased by £528 (0%)
Net Assets
-£2.42M
Decreased by £9.39K (0%)
Debt Ratio (%)
2115%
Increased by 145.93% (+7%)
Latest Activity
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 18 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Registered Address Changed
4 Years Ago on 30 Sep 2020
Dfi Group Ltd (PSC) Appointed
6 Years Ago on 19 Jun 2019
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Documents
Confirmation statement made on 19 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 29 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 1 Jul 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 December 2020
Submitted on 18 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
Registered office address changed from Apt 30008 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on 30 September 2020
Submitted on 30 Sep 2020
Confirmation statement made on 19 June 2020 with no updates
Submitted on 3 Jul 2020
Repayment History
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