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Daffi Emoney Ltd

Daffi Emoney Ltd is a dissolved company incorporated on 3 October 2022 with the registered office located in Cardiff, South Glamorgan. Daffi Emoney Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
14393697
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
14393697 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hilmar Ingimundarson
PSC • Director • Icelandic • Lives in Iceland • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Daffi Emoney Ltd 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
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Latest Activity
Compulsory Dissolution
1 Year Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Marc Bernier Resigned
2 Years 6 Months Ago on 7 Mar 2023
Hilmar Ingimundarson (PSC) Appointed
2 Years 6 Months Ago on 7 Mar 2023
Marc Bernier (PSC) Resigned
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Hilmar Ingimundarson Appointed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2024
Submitted on 8 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Cessation of Marc Bernier as a person with significant control on 7 March 2023
Submitted on 20 Mar 2023
Notification of Hilmar Ingimundarson as a person with significant control on 7 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Termination of appointment of Marc Bernier as a director on 7 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
Appointment of Mr Hilmar Ingimundarson as a director on 7 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 6 Feb 2023
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Repayment History
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