DFI FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
DFI FINANCIAL SERVICES LTD
COMPANY NUMBER
08522515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
https://www.orangecorporatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
09/05/2013
22/08/2017
CROWD FIN LIMITED
LONDON
W1W 7LT
Telephone: 02037714941
TPS: No
Apt 30009 Chynoweth House
Trevissome Park
Truro
Cornwall
TR4 8UN
The London Office
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Telephone: 37714941
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PLUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DFI FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFI FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFI FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 12 Past: 74 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in Jul 1985 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
05/06/2013 - 10/10/2013 (4 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PLUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DFI FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| LOCAL FOOD HALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/01/2022 | Natalia Franchini Gliorsi (925527125) has left the board |
| 09/12/2021 | Dominic Peter Clive Berger (913397973) has left the board |
| 07/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Dominic Peter Clive Berger (913397973) Appointed |
| 06/11/2019 | Andrew Ralph Gardiner (917809526) has left the board |
| 06/11/2019 | New Board Member Natalia Franchini Gliorsi (925527125) Appointed |
| 06/11/2019 | New Board Member Philip Joseph Reid (901259953) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 09/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 20/06/2019 | Ben Vaughan Lloyd (920497105) has left the board |
| 20/06/2019 | Darren Schindler (914213335) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Ben Vaughan Lloyd (920497105) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 18/09/2015 | James Malcolm Dingwall (916559973) has left the board |
| 04/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Darren Schindler (914213335) Appointed |
| 15/05/2015 | New Board Member James Malcolm Dingwall (916559973) Appointed |
| 17/02/2015 | New Accounts filed |
| 01/01/2015 | James Cadbury (918317121) has left the board |
| 09/06/2014 | New Annual Return filed |
| 28/05/2014 | CROWD SUPPORT LIMITED (917812612) has left the board |
| 01/05/2014 | Change in Reg. Office |
| 16/04/2014 | Change in Reg. Office |
| 28/11/2013 | New Board Member James Cadbury (918317121) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 16/10/2013 | Oliver John Ryder Grimson (917901964) has left the board |
| 18/06/2013 | New Board Member Oliver Grimson (917901964) Appointed |
| 18/06/2013 | Paul Miller (912553579) has left the board |
| 17/06/2013 | Change in Reg. Office |
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