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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.
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
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Apr 1965
RCP Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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
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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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
Repayment History
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