Dfd Money Transfer Ltd was registered on 16 April 2012 with its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Manu, Dennis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANU, Dennis | 16 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 July 2019 | |
| AD01 - Change of registered office address | 06 January 2019 | |
| AA - Annual Accounts | 06 January 2019 | |
| CS01 - N/A | 29 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 23 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 07 July 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| NEWINC - New incorporation documents | 16 April 2012 |
