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Officers3

Insolvencies1

Documents14

Additional data

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Last updated: Mar 30, 2024

DNI FINANCE 1 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Nov 2018 (6 years ago)

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Summary

NameDNI FINANCE 1 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11688292
Incorporation Date20 Nov 2018 (6 years ago) / 2577 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

DNI FOREIGN HOLDINGS LIMITED

Person with significant control


Appointed on20 Nov 2018

individual

IndividualUnited Kingdom

Woolf, Hester Jane

Director


Appointed on20 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weekes, Roanne Lea

Director


Appointed on20 Nov 2018

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
11688292-1members-voluntary-liquidation12 Oct 2021

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Documents

DateNameTypeDocument
25 Oct 2021Liquidation voluntary appointment of liquidator600View
25 Oct 2021Change registered office address company with date old address new addressAD01View
25 Oct 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2021
    due by 03 Dec 2021
  • Last statement dated19 Nov 2020
Returns
  • Next returns datedue by 18 Dec 2019

Frequently asked questions

Where is DNI FINANCE 1 LIMITED's headquarters?

DNI FINANCE 1 LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is DNI FINANCE 1 LIMITED's industry?

DNI FINANCE 1 LIMITED is in the industry of Other credit granting

What year was DNI FINANCE 1 LIMITED started?

DNI FINANCE 1 LIMITED was started in 2018

Sources: Companies House