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DOLFIN FINANCIAL (NOMINEES) LTD - 77 Coleman Street, London, EC2R 5BT, England, United Kingdom
Company Information
- Company registration number
- 11651796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Coleman Street
- London
- EC2R 5BT
- England 77 Coleman Street, London, EC2R 5BT, England UK
Management
- Managing Directors
- NABI, Amir Mohammad
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-31
- Age Of Company 2018-10-31 5 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Dolfin Financial (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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DOLFIN FINANCIAL (NOMINEES) LTD Company Description
- DOLFIN FINANCIAL (NOMINEES) LTD is a ltd registered in United Kingdom with the Company reg no 11651796. Its current trading status is "live". It was registered 2018-10-31. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 2023-10-31.It can be contacted at 77 Coleman Street .
Get DOLFIN FINANCIAL (NOMINEES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dolfin Financial (Nominees) Ltd - 77 Coleman Street, London, EC2R 5BT, England, United Kingdom
- 2018-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-02) - AA
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-04) - DISS40
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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gazette-notice-compulsory (2021-10-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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accounts-with-accounts-type-dormant (2021-11-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-10-31) - NEWINC