Dfi Nominee Ltd

  • Dissolved
  • Micro
  • 9 years
  • £3 (assets)
  • Real address
  • 2 directors
  • 2 owners

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9497 companies

Summary

Dfi Nominee Ltd is a private limited by guarantee without share capital registered in England/Wales with the registration number 10078124. The company was founded nine years ago on March 22, 2016, and registered at CF14 8LH, Cardiff, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £3.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Gardiner Andrew Ralph
  • 8 years
  • 10
  • psc
  • Lloyd Ben Vaughan
  • 8 years
  • 1
  • psc

Managers

Director
  • Dfi Directors Ltd
  • 7 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved via compulsory strike-off
  2. First Gazette notice for compulsory strike-off
  3. Registered office address changed to PO Box 4385, 10078124 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10
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Dfi Nominee Ltd controls

Owns & Controls

  • Pm Spv 56 Ltd
  • 7 years
  • psc

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