DAFFI EMONEY LTD
Company is dissolved
General Information
NAME
DAFFI EMONEY LTD
COMPANY NUMBER
14393697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
14393697 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Marc Bernier (928791849) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAFFI EMONEY 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 DAFFI EMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFFI EMONEY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Marc Bernier (928791849) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Hilmar Ingimundarson (930530087) Appointed |
| 10/02/2023 | New Board Member Hilmar Ingimundarson (930530087) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
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