Dolfin Financial (uk) Ltd
- In Administration
- Large
- 14 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- Virtual address
- No directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
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
-
Individual
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Administrator's progress report to 2024-06-29Download 36 pages pdf report
-
Administrator's progress report to 2023-12-29Download 35 pages pdf report
-
Administrator's progress report to 2023-06-29Download 37 pages pdf report
Dolfin Financial (uk) Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Dolfin Financial (uk) Ltd
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