D1 FINANCIAL SERVICES LIMITED
WHITE GABLES, LEIGH PLACE, COBHAM KT11 2HL- Dissolved
- Private Limited Company
- Company No. 09613758
- Last Updated: 28 Jun 2021
Company Profile
D1 FINANCIAL SERVICES LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in COBHAM. D1 FINANCIAL SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 1 day.
| Name | D1 FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 09613758 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE GABLES LEIGH PLACE COBHAM KT11 2HL |
|---|---|
| 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 |
|---|---|
| Ms Diane Jacqueline Smith Nationality: British |
Dates: Sunday, May 29, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 May 2020 |
Mortgages
No mortgages have been registered against D1 FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D1 FINANCIAL SERVICES LIMITED | 29 May 2015 |
| DISINO LIMITED | 27 Apr 2017 |