DFI FINANCIAL SERVICES LTD
THE LONDON OFFICE, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08522515
- Last Updated: 01 Mar 2024
Company Profile
DFI FINANCIAL SERVICES LTD was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in LONDON. DFI FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 9 months and 16 days.
| Name | DFI FINANCIAL SERVICES LTD |
|---|---|
| Company number | 08522515 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONDON OFFICE 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Plus Partners Ltd 85 Great Portland Street, W1W 7LT |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rcp Holdings Limited 31-33 Le Pollet, St Peter Port, GY1 1WQ |
Dates: Tuesday, May 9, 2017 - Monday, May 8, 2017
right to appoint and remove directors
|
| Mr Andrew Ralph Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| The North West Fund For Digital And Creative Lp Drury House, 19 Water Street |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against DFI FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFI FINANCIAL SERVICES LTD | 09 May 2013 |
| CROWD FIN LIMITED | 22 Aug 2017 |