Di Finance Limited
- Dissolved
- Incorporated on 21 Jul 2004
Reg Address: Second Floor De Burgh House, Market Road, Wickford SS12 0FD
- Summary The company with name "Di Finance Limited" is a ltd and located in Second Floor De Burgh House, Market Road, Wickford SS12 0FD. Di Finance Limited is currently in dissolved status and it was incorporated on 21 Jul 2004 (20 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Di Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 1 Jan 2016 | British | Active |
| 2 | Amber Jade Allen | Director | 25 Jul 2014 | British | Resigned 1 Jan 2016 |
| 3 | Stacey Lorraine Hammel | Director | 29 Apr 2014 | British | Resigned 25 Jul 2014 |
| 4 | Laura Jones | Director | 1 Feb 2012 | British | Resigned 29 Apr 2014 |
| 5 | Mark Julian Smith | Director | 1 Oct 2011 | British | Resigned 1 Feb 2012 |
| 6 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 15 Dec 2009 | - | Active |
| 7 | Stephanie Hawkes | Director | 15 Dec 2009 | British | Resigned 1 Oct 2011 |
| 8 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 21 Jul 2004 | - | Resigned 21 Jul 2004 |
| 9 | FRANCIS JORDAN & CO LIMITED | Corporate Secretary | 21 Jul 2004 | - | Resigned 15 Dec 2009 |
| 10 | FJ MANAGEMENT SERVICES (UK) LIMITED | Corporate Director | 21 Jul 2004 | - | Resigned 15 Dec 2009 |
| 11 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 21 Jul 2004 | - | Resigned 21 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gennaro Vecchione Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Di Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 10 Aug 2018 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 20 Jul 2018 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jan 2018 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 17 Jan 2018 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 1 Sep 2017 | Download PDF 8 Pages |
| 9 | Accounts - Total Exemption Small | 21 Sep 2016 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 24 Sep 2015 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 7 Oct 2014 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2014 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 7 Oct 2013 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 22 Jul 2013 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 23 Feb 2012 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 23 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 10 Oct 2011 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 10 Oct 2011 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 12 Sep 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2011 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 22 Jul 2010 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 2 Feb 2010 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 2 Feb 2010 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 2 Feb 2010 | Download PDF 1 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name | 2 Feb 2010 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 2 Feb 2010 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 30 Jan 2010 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 29 Oct 2009 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 3 Pages |
| 43 | Accounts - Dormant | 23 Oct 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 13 Aug 2008 | Download PDF 3 Pages |
| 46 | Address - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 47 | Address - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 3 Aug 2007 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 2 Aug 2007 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 17 Aug 2006 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 16 Feb 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 28 Jul 2005 | Download PDF 2 Pages |
| 53 | Accounts - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 3 Aug 2004 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 3 Aug 2004 | Download PDF 3 Pages |
| 58 | Incorporation - Company | 21 Jul 2004 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.