DOLPHIN FINANCE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
DOLPHIN FINANCE CORPORATION LIMITED
COMPANY NUMBER
01549655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/1981
(43 years and 9 months old)
WEBSITE
dfcplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2007
21/11/2022
DOLPHIN FINANCE CORPORATION PLC
View all previous names
LONDON
W1G 0PW
Telephone: 02074091020
TPS: Yes
14th Floor 33 Cavendish Square
London
W1G 0PW
2 Saddle Yard
London
W1J 5JT
Telephone: 74091020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN FINANCE CORPORATION PLC | Active - Accounts Filed | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOLPHIN FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1991 - Present (33 years and 5 months) 19/07/1991 - Present (33 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2014 - Present (10years) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 134 |
View Report |
|
Director: 19/07/1991 - Present (33 years and 5 months) Secretary: 19/07/1991 - Present (33 years and 5 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
19/07/1991 - Present (33 years and 5 months) 19/07/1991 - Present (33 years and 5 months) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLPHIN FINANCE CORPORATION PLC | Active - Accounts Filed | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
| DFC CAPITAL LIMITED | Non-Trading | View Report |
| DFC ESTATES LIMITED | Company is dissolved | View Report |
| INGENUITY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Philip Maurice Enoch (900955460) Appointed |
| 28/11/2014 | Leslie William Melville (903759816) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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