Dolfin Financial (uk) Ltd

  • In Administration
  • Large
  • 14 years
  • Accounts overdue 3 years
  • Confirmation overdue 3 years
  • Virtual address
  • No directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35315 companies
Financial management
70221 23115 companies
Other business support service activities n.e.c.
82990 238581 companies

Summary

Dolfin Financial (uk) Ltd is a private limited company registered in England/Wales with the registration number 07431519. The company was founded fourteen years ago on November 05, 2010, and registered at EC2V 7BG, London, C/O EVELYN PARTNERS LLP, 45 Gresham Street. The address is probably virtual as forty nine companes registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified, the financial management, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, zero directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 1
  • 75%+

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Administrator's progress report to 2024-06-29
  2. Administrator's progress report to 2023-12-29
  3. Administrator's progress report to 2023-06-29
See all events

Dolfin Financial (uk) Ltd controls

Owns & Controls

  • 6 years
  • 75%+

FAQ about Dolfin Financial (uk) Ltd

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