Dfi Dormant Co 1 Ltd. net worth, address, company information. Free

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Dfi Dormant Co 1 Ltd (reg no 08522544) is a private limited company started on 2013-05-09 in England. The firm is located at 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE. Changed on 2017-10-09, the previous name this business utilized was Property Moose Ltd. Dfi Dormant Co 1 Ltd operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Dfi Dormant Co 1 Ltd
Number	08522544
Date of Incorporation:	May 9, 2013
End of financial year:	30 September
Address:	63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the firm, we can name: Andrew G. (in the company from 09 May 2013). The Companies House reports 2 persons of significant control, namely: Dfi Group Ltd is located at Chynoweth House, Trevissome Park, TR4 8UN Truro. The corporate PSC has over 3/4 of shares,. Crowd Fin Limited is located at Fleet Street, L1 4AR Liverpool. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	15,941	44,469	178,896	231,089	395,611	134,924	121,022	110,623	101,766
Fixed Assets	705	374	2,754	8,697	8,606	5,874	10,990	15,319	15,319
Total Assets Less Current Liabilities	-110,674	-636,294	-1,354,631	-1,638,356	1,713,347	1,794,456	1,877,001	1,897,249	1,906,634
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	-110,674	-636,294	-1,354,631	-1,640,697	-	-	-	-	-
Tangible Fixed Assets	705	374	2,754	-	-	-	-	-	-

People with significant control

Dfi Group Ltd

19 June 2019

Address	Apt 29970 Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Crowd Fin Limited

6 April 2016 - 19 June 2019

Address	Unit 307 Vanilla Factory Fleet Street, Liverpool, L1 4AR, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08522515
Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023/06/19 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/19 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/19 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/19 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England on 2020/12/18 to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE filed on: 18th, December 2020 \| address	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, October 2020 \| dissolution	Free Download (1 page)
(AD01) Change of registered address from Apt 30008 Chynoweth House Trevissome Park Truro TR4 8UN England on 2020/09/30 to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH filed on: 30th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/19 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/06/19 filed on: 3rd, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, April 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, April 2020 \| dissolution	Free Download (1 page)
(AD01) Change of registered address from 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England on 2019/07/05 to Apt 30008 Chynoweth House Trevissome Park Truro TR4 8UN filed on: 5th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/19 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/06/19 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/09 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/04/23 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/09 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/03/16 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/09 filed on: 9th, October 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Unit 307 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England on 2017/06/16 to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR filed on: 16th, June 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/05/09 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/09 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/06 capital
(AP01) New director appointment on 2016/04/06. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 140 Tabernacle Street London EC2A 4SD on 2016/02/07 to Unit 307 Vanilla Factory 39 Fleet Street Liverpool L1 4AR filed on: 7th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/16 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/31. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/09 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/19 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2014/09/30 from 2014/05/31 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/29 from Unit 2.06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT filed on: 29th, April 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/11/26 from 145-157 St John Street London EC1V 4PW England filed on: 26th, November 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/10/14 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, May 2013 \| incorporation	Free Download (9 pages)

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