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Defi Holdings Limited

Defi Holdings Limited is a dissolved company incorporated on 13 September 2020 with the registered office located in Cardiff, South Glamorgan. Defi Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12877196
Private limited company
Age
5 years
Incorporated 13 September 2020
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
Address
4385
12877196: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Mr Dale Matthew Steel
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliquecar.Com Limited
Dale Matthew Steel is a mutual person.
Active
Mungo JLR Limited
Dale Matthew Steel is a mutual person.
Active
Financials
Defi Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 25 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Incorporated
5 Years Ago on 13 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Submitted on 22 Mar 2022
Resolutions
Submitted on 26 Jul 2021
Incorporation
Submitted on 13 Sep 2020
Repayment History
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