DOLPHIN MONEY TRANSFER LTD
Non-Trading
General Information
NAME
DOLPHIN MONEY TRANSFER LTD
COMPANY NUMBER
07877637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2011
(13years old)
WEBSITE
moneymarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EALING
W13 9RT
Telephone: 02088409976
TPS: No
128 Northfield Avenue
Ealing
London
W13 9RT
Telephone: 88409976
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN MONEY TRANSFER 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 DOLPHIN MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN MONEY TRANSFER 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 |
|---|---|---|---|---|
|
09/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 42 Past: 203 |
View Report |
|
09/12/2011 - Present (13years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/12/2011 - Present (13years) Born in Nov 1975 |
Resigned | Director |
Current: 11 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 22/06/2015 | DOLPHIN ACCOUNTING LTD (916550057) has left the board |
| 22/06/2015 | New Company Secretary DOLPHIN ACCOUNTING LTD (913726233) Appointed |
| 21/01/2015 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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