DFI FS GROUP LTD
Company is dissolved
General Information
NAME
DFI FS GROUP LTD
COMPANY NUMBER
10842051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 4AR
Unit 306
Vanilla Factory
39 Fleet Street
LIVERPOOL
L1 4AR
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 | Active - Accounts Filed | View Report |
| DFI FS GROUP LTD | Company is dissolved | View Report |
| SAXON TRUST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Ben Vaughan Lloyd (921412666) Appointed |
| 24/08/2023 | New Board Member Ben Vaughan Lloyd (921412666) Appointed |
| 15/03/2018 | Andrew Ralph Gardiner (917809526) has left the board |
Credit Risk Overview
Want to learn more about DFI FS GROUP 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 FS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI FS GROUP 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 |
|---|---|---|---|---|
|
29/06/2017 - 29/06/2017 (0 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in Jan 1992 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Active - Accounts Filed | 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 |
|---|---|
| 07/11/2024 | New Board Member Ben Vaughan Lloyd (921412666) Appointed |
| 24/08/2023 | New Board Member Ben Vaughan Lloyd (921412666) Appointed |
| 15/03/2018 | Andrew Ralph Gardiner (917809526) has left the board |
| 15/03/2018 | Richard Avery-Wright (923402577) has left the board |
| 17/10/2017 | Darren Schindler (914213335) has left the board |
| 17/10/2017 | Tim Parkes (923402578) has left the board |
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