DFI DORMANT CO 1 LTD
Active - Accounts Filed
General Information
NAME
DFI DORMANT CO 1 LTD
COMPANY NUMBER
08522544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
http://https://propertymoose.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
09/05/2013
09/10/2017
PROPERTY MOOSE LTD
LONDON
EC1N 8LE
Telephone: 02072062484
TPS: No
63-66 Hatton Garden
LONDON
EC1N 8LE
Telephone: 70220987
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Dormant | View Report |
| DFI DORMANT CO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFI DORMANT CO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFI DORMANT CO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI DORMANT CO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2013 - Present (11 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 85 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
05/06/2013 - 10/10/2013 (4 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/11/2013 - 16/09/2015 (1 years and 9 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Dormant | View Report |
| DFI DIRECTORS LTD | Dormant | View Report |
| PM SPV 44 LTD | Company is dissolved | View Report |
| PM SPV 49 LTD | Company is dissolved | View Report |
| DFI DORMANT CO 1 LTD | Active - Accounts Filed | View Report |
| DFI FS GROUP LTD | Company is dissolved | View Report |
| SAXON TRUST LTD | Active - Accounts Filed | View Report |
| ST CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/07/2018 | Ben Vaughan Lloyd (920497105) has left the board |
| 04/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | Darren Schindler (920102663) has left the board |
| 20/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Ben Vaughan Lloyd (920497105) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 18/09/2015 | New Board Member Darren Schindler (920102663) Appointed |
| 18/09/2015 | James Cadbury (918317121) has left the board |
| 03/06/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 28/11/2013 | New Board Member James Cadbury (918317121) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 16/10/2013 | Oliver John Ryder Grimson (917901964) has left the board |
| 18/06/2013 | New Board Member Oliver Grimson (917901964) Appointed |
| 18/06/2013 | Paul Miller (912553579) has left the board |
| 17/06/2013 | Change in Reg. Office |
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