Introduction
Watch Company
D
DFI NOMINEE LTD
DFI NOMINEE LTD is an dissolved company incorporated on 22 March 2016 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. DFI NOMINEE LTD was registered 10 years ago.(SIC: 66190)
Status
dissolved
Active since 10 years ago
Company No
10078124
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 30 December 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
PROPERTY MOOSE NOMINEE LTD
From: 22 March 2016To: 17 August 2017
Address
10078124 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England
From: 30 September 2020To: 18 December 2020
Apt 29979 Chynoweth House Trevissome Park Truro TR4 8UN England
From: 5 July 2019To: 30 September 2020
306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England
From: 16 June 2017To: 5 July 2019
Property Moose Ltd 307 Vanilla Factory Liverpool Merseyside L1 4AR England
From: 22 March 2016To: 16 June 2017
7 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Corporate Director Company With ...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GROVE, Benjamin John
Active39 Fleet Street, LiverpoolL1 4AR
Born October 1980
Director
Appointed 02 Oct 2018
GROVE, Benjamin John
39 Fleet Street, LiverpoolL1 4AR
Born October 1980
Director
02 Oct 2018
Active
DFI DIRECTORS LTD
Active307 Vanilla Factory, LiverpoolL1 4AR
Corporate director
Appointed 22 Mar 2018
DFI DIRECTORS LTD
307 Vanilla Factory, LiverpoolL1 4AR
Corporate director
22 Mar 2018
Active
GARDINER, Andrew Ralph
Resigned68 Liverpool Road, LondonN1 0PY
Born July 1985
Director
Appointed 22 Mar 2016
Resigned 12 Oct 2017
GARDINER, Andrew Ralph
68 Liverpool Road, LondonN1 0PY
Born July 1985
Director
22 Mar 2016
Resigned 12 Oct 2017
Resigned
LLOYD, Ben Vaughan
ResignedHorwood House, LondonE2 0EH
Born January 1992
Director
Appointed 22 Mar 2016
Resigned 23 Apr 2018
LLOYD, Ben Vaughan
Horwood House, LondonE2 0EH
Born January 1992
Director
22 Mar 2016
Resigned 23 Apr 2018
Resigned
SCHINDLER, Darren
ResignedBoundary Road, TaplowSL6 0EZ
Born June 1967
Director
Appointed 22 Mar 2016
Resigned 13 Oct 2017
SCHINDLER, Darren
Boundary Road, TaplowSL6 0EZ
Born June 1967
Director
22 Mar 2016
Resigned 13 Oct 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Schindler
Ceased307 Vanilla Factory, LiverpoolL1 4AR
Born June 1967
Nature of Control
Significant influence or control
Notified 22 Mar 2017
Ceased 16 Mar 2018
Mr Darren Schindler
307 Vanilla Factory, LiverpoolL1 4AR
Born June 1967
Significant influence or control
22 Mar 2017
Ceased 16 Mar 2018
Ceased
Mr Andrew Ralph Gardiner
Active307 Vanilla Factory, LiverpoolL1 4AR
Born July 1985
Nature of Control
Significant influence or control
Notified 22 Mar 2017
Mr Andrew Ralph Gardiner
307 Vanilla Factory, LiverpoolL1 4AR
Born July 1985
Significant influence or control
22 Mar 2017
Active
Mr Ben Vaughan Lloyd
Active307 Vanilla Factory, LiverpoolL1 4AR
Born January 1992
Nature of Control
Significant influence or control
Notified 22 Mar 2017
Mr Ben Vaughan Lloyd
307 Vanilla Factory, LiverpoolL1 4AR
Born January 1992
Significant influence or control
22 Mar 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 April 2018
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
16 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2017