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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Events1

Documents25

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DFI NOMINEE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 22 Mar 2016 (8 years ago)

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Summary

NameDFI NOMINEE LTD
Historical names
  • PROPERTY MOOSE NOMINEE LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10078124
Incorporation Date22 Mar 2016 (8 years ago) / 3205 companies with the same date
Legal formPrivate company limited by guarantee without share capital

Affiliates

Local connections
PM SP*******

ActiveUnited Kingdom

PM SP********

ActiveUnited Kingdom

PM SP********

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Mr Andrew Ralph Gardiner

Person with significant control


Appointed on22 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Darren Schindler

Person with significant control


Appointed on22 Mar 2017

Resigned on16 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Grove, Benjamin John

Director


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardiner, Andrew Ralph

Director


Appointed on22 Mar 2016

Resigned on12 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dfi Directors Ltd

corporate-director


Appointed on22 Mar 2018

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Financial reports

YearTotal equityOther
20223 GBP
(~$4)
View full report
20213 GBP
(~$4)
View full report
20203 GBP
(~$4)
View full report

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Events

Old value

17 Aug 2017

Name changePROPERTY MOOSE NOMINEE LTD

Documents

DateNameTypeDocument
04 Apr 2022Confirmation statement with no updatesCS01View
09 Mar 2022Gazette filings brought up to dateDISS40View
08 Mar 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Mar 2024
    due by 05 Apr 2024
  • Last statement dated22 Mar 2023
Returns
  • Next returns datedue by 19 Apr 2017

Frequently asked questions

Where is DFI NOMINEE LTD's headquarters?

DFI NOMINEE LTD's headquarters is located at CARDIFF, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is DFI NOMINEE LTD's industry?

DFI NOMINEE LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was DFI NOMINEE LTD started?

DFI NOMINEE LTD was started in 2016

Sources: Companies House