DFI FINANCIAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
DFI FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DFI FINANCIAL SERVICES LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522515. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
DFI FINANCIAL SERVICES LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522515. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
DFI FINANCIAL SERVICES LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
THE LONDON OFFICE
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWD FIN LIMITED (until 22/08/2017)
CROWD FIN LIMITED (until 22/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2021 | 02/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISTER PHILIP JOSEPH REID | Jul 1947 | British | Director | 2019-10-31 | CURRENT |
CROWD SUPPORT LIMITED | Corporate Secretary | 2013-05-09 UNTIL 2014-05-23 | RESIGNED | ||
MR DARREN SCHINDLER | Jun 1967 | British | Director | 2015-05-31 UNTIL 2019-06-18 | RESIGNED |
MR PAUL MILLER | Jan 1974 | British | Director | 2013-05-09 UNTIL 2013-06-05 | RESIGNED |
MR OLIVER JOHN RYDER GRIMSON | Sep 1985 | British | Director | 2013-06-05 UNTIL 2013-10-10 | RESIGNED |
MR BEN VAUGHAN LLOYD | Jan 1992 | British | Director | 2016-04-07 UNTIL 2019-06-18 | RESIGNED |
MISS NATALIA FRANCHINI GLIORSI | Apr 1986 | Brazilian | Director | 2019-10-31 UNTIL 2021-11-26 | RESIGNED |
MR ANDREW RALPH GARDINER | Jul 1985 | British | Director | 2013-05-09 UNTIL 2019-10-31 | RESIGNED |
MR JAMES MALCOLM DINGWALL | Aug 1977 | British | Director | 2015-05-11 UNTIL 2015-08-28 | RESIGNED |
MR JAMES CADBURY | Sep 1985 | British | Director | 2013-11-20 UNTIL 2014-12-20 | RESIGNED |
MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2019-10-31 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Plus Partners Ltd | 2019-10-31 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rcp Holdings Limited | 2017-05-09 - 2017-05-08 | Guernsey Guernsey | Right to appoint and remove directors | |
Mr Andrew Ralph Gardiner | 2016-04-06 - 2019-10-31 | 7/1985 | Truro | Ownership of shares 25 to 50 percent |
The North West Fund For Digital And Creative Lp | 2016-04-06 - 2017-05-08 | Liverpool Merseyside | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD | 2022-06-29 | 30-09-2021 | £1,822,996 equity |
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD | 2021-07-01 | 30-09-2020 | £1,822,996 equity |
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD | 2020-06-26 | 30-09-2019 | £1,822,996 equity |
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD | 2018-06-28 | 30-09-2017 | £2,115,668 equity |
Abbreviated Company Accounts - CROWD FIN LIMITED | 2017-06-06 | 30-09-2016 | £203,374 Cash £1,607,340 equity |
Abbreviated Company Accounts - CROWD FIN LIMITED | 2016-07-01 | 30-09-2015 | £40,666 Cash £577,293 equity |
Abbreviated Company Accounts - CROWD FIN LIMITED | 2015-02-10 | 30-09-2014 | £33,902 Cash £135,911 equity |