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D1 FINANCIAL SERVICES LIMITED - White Gables, Leigh Place, Cobham, KT11 2HL, United Kingdom
Company Information
- Company registration number
- 09613758
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- White Gables
- Leigh Place
- Cobham
- KT11 2HL
- England White Gables, Leigh Place, Cobham, KT11 2HL, England UK
Management
- Managing Directors
- SMITH, Diane Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-29
- Dissolved on
- 2021-03-30
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Diane Jacqueline Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DISINO LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
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D1 FINANCIAL SERVICES LIMITED Company Description
- D1 FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09613758. Its current trading status is "closed". It was registered 2015-05-29. It was previously called DISINO LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2020-10-31.It can be contacted at White Gables .
Get D1 FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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change-account-reference-date-company-previous-shortened (2020-11-16) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-09) - AA01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-02-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-05-29) - NEWINC