DOLFIN FINANCIAL (NOMINEES) LTD
77 COLEMAN STREET, LONDON EC2R 5BT- Active
- Private Limited Company
- Company No. 11651796
- Last Updated: 01 Mar 2024
Company Profile
DOLFIN FINANCIAL (NOMINEES) LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in LONDON. DOLFIN FINANCIAL (NOMINEES) LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | DOLFIN FINANCIAL (NOMINEES) LTD |
|---|---|
| Company number | 11651796 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 COLEMAN STREET LONDON EC2R 5BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dolfin Financial (Uk) Ltd Berkeley Street, W1J 8HA |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOLFIN FINANCIAL (NOMINEES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLFIN FINANCIAL (NOMINEES) LTD | 31 Oct 2018 |