Dolfin Financial (nominees) Ltd, London
Dolfin Financial (Nominees) Ltd is a private limited company. Located at 77 Coleman Street, London EC2R 5BT, this 5 years old company was incorporated on 2018-10-31 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).1 director can be found in the enterprise: Amir N. (appointed on 31 October 2018).
| About | |
|---|---|
| Name: Dolfin Financial (nominees) Ltd | |
| Number: 11651796 | |
| Incorporation date: 2018-10-31 | |
| End of financial year: 31 October |
| Address: |
77 Coleman Street London EC2R 5BT |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Dolfin Financial (Uk) Ltd
31 October 2018
| Address | 50 Berkeley Street, London, W1J 8HA, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07431519 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Dolfin Financial (Nominees) Ltd confirmation statement filing is 2024-01-18. The previous confirmation statement was sent on 2023-01-04. The date for the next accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.
1 person of significant control is indexed in the Companies House, an only company Dolfin Financial (Uk) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Street, W1J 8HA London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 8th, January 2024 | confirmation statement |
Free Download
(3 pages)
|