DFG HOLDINGS LTD

11458944
Dissolved Cardiff

Other service activities n.e.c.

Other service activities n.e.c.
D

DFG HOLDINGS LTD

11458944

Other service activities n.e.c.

Founded 11 Jul 2018 Dissolved Cardiff, United Kingdom website.com
Other service activities n.e.c.
Accounts Submitted 2 Sept 2019
Confirmation Submitted 16 Jul 2019 Next due 24 Jul 2020 72 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Westville Road Cardiff CF23 5AG United Kingdom

Full company profile for DFG HOLDINGS LTD (11458944), a dissolved company based in Cardiff, United Kingdom. Incorporated 11 Jul 2018. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Bethan Rachel GainerDirectorBritishWales5111 Jul 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bethan Rachel Gainer

British

Active
Notified 11 Jul 2018
Residence Wales
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
2 Jun 2020GazetteGazette Notice Voluntary
25 May 2020DissolutionDissolution Application Strike Off Company
2 Sept 2019AccountsAnnual accounts made up to 31 Jul 2019
16 Jul 2019Confirmation StatementConfirmation statement made on 10 Jul 2019 with no updates
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

2 Jun 2020 Gazette

Gazette Notice Voluntary

25 May 2020 Dissolution

Dissolution Application Strike Off Company

2 Sept 2019 Accounts

Annual accounts made up to 31 Jul 2019

16 Jul 2019 Confirmation Statement

Confirmation statement made on 10 Jul 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Gazette Notice Voluntary

6 years ago on 2 Jun 2020

Dissolution Application Strike Off Company

6 years ago on 25 May 2020

Annual accounts made up to 31 Jul 2019

6 years ago on 2 Sept 2019

Confirmation statement made on 10 Jul 2019 with no updates

6 years ago on 16 Jul 2019