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Dolfin Financial (nominees) Ltd, W1J 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOLFIN FINANCIAL (NOMINEES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolfin Financial (nominees) Ltd. The company was founded 6 years ago and was given the registration number 11651796. The firm's registered office is in LONDON. You can find them at 50 Berkeley Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DOLFIN FINANCIAL (NOMINEES) LTD
Company Number:11651796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:50 Berkeley Street, London, United Kingdom, W1J 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Coleman Street, London, England, EC2R 5BT

Director31 October 2018Active
50, Berkeley Street, London, United Kingdom, W1J 8HA

Director31 October 2018Active
50, Berkeley Street, London, United Kingdom, W1J 8HA

Director31 October 2018Active

People with Significant Control

Dolfin Financial (Uk) Ltd
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:50, Berkeley Street, London, United Kingdom, W1J 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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