DFI CAPITAL ADVISORS LIMITED
Non-Trading
General Information
NAME
DFI CAPITAL ADVISORS LIMITED
COMPANY NUMBER
12124544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/07/2019
(5 years and 4 months old)
WEBSITE
deutsche-finance-international.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6HN
25 Berkeley Square
LONDON
W1J 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE FINANCE INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| DFI CAPITAL ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFI CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFI CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE FINANCE INTERNATIONAL LLP | Active - Accounts Filed | View Report |
| DFI CAPITAL ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 12/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Gavin Stuart Charles Neilan (922066419) Appointed |
| 07/08/2019 | Gavin Stuart Charles Neilan (926088212) has left the board |
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