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 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.
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 |
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 |