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Dfi Nominee Ltd

Dfi Nominee Ltd is a dissolved company incorporated on 22 March 2016 with the registered office located in Cardiff, South Glamorgan. Dfi Nominee Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10078124
Private limited by guarantee without share capital
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dfi Nominee Ltd
Contact
Address
4385
10078124 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Benjamin John Grove
Director • British • Lives in England • Born in Oct 1980
Mr Andrew Ralph Gardiner
PSC • British • Lives in England • Born in Jul 1985
Mr Ben Vaughan Lloyd
PSC • British • Lives in UK • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 13 May 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Submitted on 10 Jun 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 1 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 4 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 2 Mar 2022
Confirmation statement made on 22 March 2021 with no updates
Submitted on 13 May 2021
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Repayment History
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