DOLFIN FINANCIAL (UK) LTD
In Administration
General Information
NAME
DOLFIN FINANCIAL (UK) LTD
COMPANY NUMBER
07431519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/2010
(14 years and 1 months old)
WEBSITE
www.dolfin.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/04/2014
04/10/2016
RMS FINGROUP LTD
View all previous names
LONDON
EC2V 7BG
Telephone: 02038831800
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
50 Berkeley Street
London
W1J 8HA
Telephone: 38831800
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 |
|---|---|---|
| DOLFIN GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DOLFIN FINANCIAL (UK) LTD | In Administration | View Report |
| DOLFIN FINANCIAL (NOMINEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | Rodney Pennington Baker-Bates (914025561) has left the board |
| 29/09/2021 | Amir Mohammad Nabi (920293814) has left the board |
| 02/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DOLFIN FINANCIAL (UK) LTD?
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 DOLFIN FINANCIAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLFIN FINANCIAL (UK) LTD?
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 |
|---|---|---|---|---|
|
05/11/2010 - Present (14 years and 1 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
31/05/2011 - 10/02/2014 (2 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2013 - 20/09/2013 (4 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Apr 1983 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Nov 1975 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLFIN GROUP LTD | N/A | N/A |
| DE MONCHY UK LIMITED | Active - Accounts Filed | View Report |
| DOLFIN GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DOLFIN FINANCIAL (UK) LTD | In Administration | View Report |
| DOLFIN FINANCIAL (NOMINEES) LTD | Non-Trading | View Report |
| STRUCTURED INVESTMENT CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | Rodney Pennington Baker-Bates (914025561) has left the board |
| 29/09/2021 | Amir Mohammad Nabi (920293814) has left the board |
| 02/06/2021 | Change in Reg. Office |
| 09/04/2021 | Stephen Michael Kingsley (900397405) has left the board |
| 22/03/2021 | Change in Reg. Office |
| 16/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Sanjay Maraj (918181432) has left the board |
| 30/10/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Rodney Pennington Baker-Bates (914025561) Appointed |
| 16/06/2020 | Rodney Baker-Bates (927044515) has left the board |
| 10/06/2020 | New Board Member Rodney Baker-Bates (927044515) Appointed |
| 27/05/2020 | New Board Member Stephen Michael Kingsley (900397405) Appointed |
| 13/05/2020 | Denis Nagy (918147687) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | Donald Dimitri Percival (908613437) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Amir Mohammad Nabi (920293814) Appointed |
| 30/05/2016 | Fadi Zaher (919558348) has left the board |
| 01/12/2015 | New Annual Return filed |
| 12/11/2015 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 09/03/2015 | New Board Member Fadi Zaher (919558348) Appointed |
| 17/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 17/02/2014 | Adrian Van Den Bok (916045678) has left the board |
| 24/01/2014 | Donald Dimitri Percival (918424323) has left the board |
| 24/01/2014 | New Board Member Donald Dimitri Percival (908613437) Appointed |
| 16/01/2014 | New Board Member Donald Dimitri Percival (918424323) Appointed |
| 17/12/2013 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Sanjay Maraj (918181432) Appointed |
| 02/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member Denis Nagi (918147687) Appointed |
| 24/09/2013 | Henrik Segerberg (917857478) has left the board |
| 24/09/2013 | Kai Yeu Tang (915546164) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Henrik Segerberg (917857478) Appointed |
| 30/05/2013 | Change in Reg. Office |
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