Introduction
Watch Company
D
DFI FS GROUP LTD
DFI FS GROUP LTD is an dissolved company incorporated on 29 June 2017 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DFI FS GROUP LTD was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
10842051
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Unit 306 Vanilla Factory 39 Fleet Steet Liverpool, L1 4AR,
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LLOYD, Ben Vaughan
Active39 Fleet Steet, LiverpoolL1 4AR
Born January 1992
Director
Appointed 29 Jun 2017
LLOYD, Ben Vaughan
39 Fleet Steet, LiverpoolL1 4AR
Born January 1992
Director
29 Jun 2017
Active
AVERY-WRIGHT, Richard
Resigned39 Fleet Steet, LiverpoolL1 4AR
Born September 1968
Director
Appointed 29 Jun 2017
Resigned 13 Mar 2018
AVERY-WRIGHT, Richard
39 Fleet Steet, LiverpoolL1 4AR
Born September 1968
Director
29 Jun 2017
Resigned 13 Mar 2018
Resigned
GARDINER, Andrew Ralph
Resigned39 Fleet Steet, LiverpoolL1 4AR
Born July 1985
Director
Appointed 29 Jun 2017
Resigned 13 Mar 2018
GARDINER, Andrew Ralph
39 Fleet Steet, LiverpoolL1 4AR
Born July 1985
Director
29 Jun 2017
Resigned 13 Mar 2018
Resigned
PARKES, Tim
Resigned39 Fleet Steet, LiverpoolL1 4AR
Born April 1965
Director
Appointed 29 Jun 2017
Resigned 29 Jun 2017
PARKES, Tim
39 Fleet Steet, LiverpoolL1 4AR
Born April 1965
Director
29 Jun 2017
Resigned 29 Jun 2017
Resigned
SCHINDLER, Darren
Resigned39 Fleet Steet, LiverpoolL1 4AR
Born June 1967
Director
Appointed 29 Jun 2017
Resigned 13 Oct 2017
SCHINDLER, Darren
39 Fleet Steet, LiverpoolL1 4AR
Born June 1967
Director
29 Jun 2017
Resigned 13 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dfi Group Ltd
Active39 Fleet Steet, LiverpoolL1 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2017
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 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
13 October 2017
14 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2017