DOLFIN FINANCIAL (NOMINEES) LTD
Non-Trading
General Information
NAME
DOLFIN FINANCIAL (NOMINEES) LTD
COMPANY NUMBER
11651796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
31/10/2018
(6 years and 1 months old)
WEBSITE
www.dolfin.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5BT
77 Coleman Street
London
EC2R 5BT
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 FINANCIAL (UK) LTD | In Administration | View Report |
| DOLFIN FINANCIAL (NOMINEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOLFIN FINANCIAL (NOMINEES) 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 (NOMINEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLFIN FINANCIAL (NOMINEES) 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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
31/10/2018 - 30/04/2020 (1 years and 5 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 16/03/2021 | Change in Reg. Office |
| 12/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/05/2020 | Denis Nagy (922882424) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Sanjay Maraj (918181432) has left the board |
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