Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2026
- Last conf. stmt
- 21 December 2024
Dae International Financial Limited
- Incorporated
- 22 December 2023 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Giancarlo Ciabatti
- Owned by
- Giancarlo Ciabatti
- Accounts type
- Dormant
- Region
- Wales
- Address
- 15368140 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ciabatti, Giancarlo
Director · Appointed 22 December 2023
Italian
Born March 1957 (69)
Officer history (1 former)
14 September 2026
22 December 2023
Appointed Ciabatti, Giancarlo as Director
22 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giancarlo Ciabatti
Individual · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1957 (69)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1,000,000
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1,000,000 |
| Shareholder Funds | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 14 September 2026 | Termination of appointment of a secretary |
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