DI FINANCE LIMITED - WICKFORD


Company Profile Company Filings

Overview

DI FINANCE LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
DI FINANCE LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186036. The accounts status is TOTAL EXEMPTION FULL.

DI FINANCE LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX TREVOR GRIMSEY Feb 1981 British Director 2016-01-01 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2009-12-15 CURRENT
FJ MANAGEMENT SERVICES (UK) LIMITED Corporate Director 2004-07-21 UNTIL 2009-12-15 RESIGNED
MR. JAY SPENCER SMITH Sep 1986 British Director 2011-10-01 UNTIL 2012-02-01 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-07-25 UNTIL 2016-01-01 RESIGNED
MS STACEY LORRAINE HAMMEL Jun 1991 British Director 2014-04-29 UNTIL 2014-07-25 RESIGNED
FRANCIS JORDAN & CO LIMITED Corporate Secretary 2004-07-21 UNTIL 2009-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-07-21 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-02-01 UNTIL 2014-04-29 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2009-12-15 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gennaro Vecchione 2016-04-06 3/1964 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APBTILES LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
ETI ENGINEERING TEXTILE INDUSTRY LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTH TRADE LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
FALORIA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPORTE MARKETING LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIRTEX ENTERPRISES LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
MFO LIMITED WICKFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINCIPALSTREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHINE & SHINE LIMITED WOKING Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INDIAM PROMOTIONS LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSENG INTERNATIONAL LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PEDERSEN & PARTNERS CONSULTANCY LIMITED WICKFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
XARIOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DI FINANCE LIMITED 2016-09-22 31-12-2015 €1,339 equity
Abbreviated Company Accounts - DI FINANCE LIMITED 2015-09-25 31-12-2014 €926 equity

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MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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