DNI FINANCE 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

KROLL ADVISORY LTD The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Hester Jane Woolf	Director	British	United Kingdom	57	20 Nov 2018	Active
Roanne Lea Weekes	Director	Australian	England	47	20 Nov 2018	Active

Shareholders

Shareholders (1)


Dni Foreign Holdings Limited	100.0%	1,001	Ordinary	18 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dni Foreign Holdings Limited

United Kingdom

Active

Notified 20 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DNI FOREIGN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

DISCOVERY INTERNATIONAL HOLDINGS LP united kingdom

DNI FINANCE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Feb 2023	Officers	Change to director Ms Hester Jane Wheeley on 2023-02-13	View(2 pages)
20 Dec 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
25 Oct 2021	Resolution	Resolutions	View(1 page)
25 Oct 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)