Dfi Dormant Co 1 Ltd in London, EC1N 8LE

Description

Data updated on: 01-11-2023

Located in 63-66 Hatton Garden Fifth Floor, London EC1N 8LE Dfi Dormant Co 1 Ltd is a Private Limited Company registered under the 08522544 registration number. It was started eleven years ago. The company's name is Dfi Dormant Co 1 Ltd. This company's former customers may recognize the company as Property Moose, which was used up till 2017-10-09. This company's SIC code is 68320, that means Management of real estate on a fee or contract basis. Dfi Dormant Co 1 Limited released its latest accounts for the period up to 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-06-19.

When it comes to this particular firm, just about all of director's assignments have so far been performed by Andrew G. who was designated to this position on 2013-05-09. Since 2016 Ben L., had been managing the firm until the resignation in April 2018. Additionally a different director, specifically Darren S. gave up the position 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Crowd Support Limited.

Previous company's names
Dfi Dormant Co 1 Ltd 2017-10-09
Property Moose Ltd 2013-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-110 674	-636 294	-1 354 631	-1 640 697

Balance Sheet
Current Assets	15 941	44 469	178 896	231 089	395 611	134 924	121 022	110 623	101 766
Net Assets Liabilities				1 640 697	2 013 785	2 304 206	2 386 751	2 406 999	2 416 384
Cash Bank In Hand	2 550	30 433	49 189
Debtors	13 391	14 036	129 707
Net Assets Liabilities Including Pension Asset Liability	-110 674	-636 294	-1 354 631	-1 640 697
Tangible Fixed Assets	705	374	2 754

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-110 675	-636 295	-1 354 632
Shareholder Funds	-110 674	-636 294	-1 354 631	-1 640 697

Other Financial Data
Average Number Employees During Period					8	4	1	1	1
Creditors				1 976 452	2 163 166	1 936 261	2 012 075	2 026 001	2 026 529
Fixed Assets	705	374	2 754	8 697	8 606	5 874	10 990	15 319	15 319
Net Current Assets Liabilities	-111 379	-636 668	-1 357 385	-1 647 053	1 721 953	1 800 330	1 887 991	1 912 568	1 921 953
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				98 310	45 602	1 007	3 062	2 810	2 810
Total Assets Less Current Liabilities	-110 674	-636 294	-1 354 631	-1 638 356	1 713 347	1 794 456	1 877 001	1 897 249	1 906 634
Creditors Due After One Year				2 341
Creditors Due Within One Year	127 356	681 137	1 536 281	1 976 452
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	1 190	683	3 170
Tangible Fixed Assets Cost Or Valuation	1 190	1 873	5 043
Tangible Fixed Assets Depreciation	485	1 499	2 289
Tangible Fixed Assets Depreciation Charged In Period	485	1 014	790

People with significant control

The companies with significant control over this firm are as follows: Dfi Group Ltd owns over 3/4 of company shares. This business can be reached in Truro at Chynoweth House, Trevissome Park, TR4 8UN.

Dfi Group Ltd

Address: Apt 29970 Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 19 June 2019

Nature of control:

over 3/4 of shares

Crowd Fin Limited

Address: Unit 307 Vanilla Factory Fleet Street, Liverpool, L1 4AR, England

Legal authority Company Law

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 08522515

Notified on 6 April 2016

Ceased on 19 June 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 9 February 2015
Start Date For Period Covered By Report	2013-05-09
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 February 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 May 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Dfi Dormant Co 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Crowd Support Limited

Ben L.

Darren S.

James C.

Oliver G.

Paul M.

People with significant control

Dfi Group Ltd

Crowd Fin Limited

Accounts Documents

Company filings

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