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Dfi Group Ltd
Dfi Group Ltd is a dissolved company incorporated on 21 June 2017 with the registered office located in Cardiff, South Glamorgan. Dfi Group Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10829271
Private limited company
Age
8 years
Incorporated
21 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dfi Group Ltd
Contact
Address
4385
10829271 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
10 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Thedfigroup.net
See All Contacts
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Mr Richard Avery-Wright
Director • British • Lives in Guernsey • Born in Sep 1968
Andrew Ralph Gardiner
Director • British • Lives in England • Born in Jul 1985
Mr Tim Parkes
Director • British • Lives in England • Born in Apr 1965
RCP Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Ralph Gardiner is a mutual person.
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Hackers Close Ltd
Andrew Ralph Gardiner is a mutual person.
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Alpha Re Services Ltd
Andrew Ralph Gardiner is a mutual person.
Active
Calbridge 2 Ltd
Andrew Ralph Gardiner is a mutual person.
Active
STDF Bridgford Ltd
Andrew Ralph Gardiner is a mutual person.
Active
STDF Mount Ltd
Andrew Ralph Gardiner is a mutual person.
Active
STDF Polzeath Ltd
Andrew Ralph Gardiner is a mutual person.
Active
UKDP Northern Portfolio Ltd
Andrew Ralph Gardiner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
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
£269.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£269.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Tim Parkes Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Ralph Gardiner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Richard Avery-Wright Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Rcp Holdings Ltd (PSC) Appointed
6 Years Ago on 21 Jun 2019
Andrew Ralph Gardiner (PSC) Resigned
6 Years Ago on 21 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 8 Dec 2024
Notification of Rcp Holdings Ltd as a person with significant control on 21 June 2019
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Nov 2024
Cessation of Andrew Ralph Gardiner as a person with significant control on 21 June 2019
Submitted on 8 May 2024
Director's details changed for Mr Richard Avery-Wright on 1 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Andrew Ralph Gardiner on 1 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Tim Parkes on 1 May 2024
Submitted on 8 May 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 6 Jul 2023
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Repayment History
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