| Company Name | Dolfin Financial (Nominees) Ltd |
|---|---|
| Director | Amir Mohammad Nabi |
| Company Status | Active |
| Company Number | 11651796 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Amir Mohammad Nabi |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Coleman Street London EC2R 5BT |
| Director Name | Mr Denis Nagy |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Sanjay Maraj |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Berkeley Street London W1J 8HA |
Location
| Registered Address | 77 Coleman Street London EC2R 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 3 December 2020 | Termination of appointment of Sanjay Maraj as a director on 30 September 2020 (1 page) |
| 11 May 2020 | Termination of appointment of Denis Nagy as a director on 30 April 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 31 October 2018 | Incorporation Statement of capital on 2018-10-31
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