DOLLAR FINANCIAL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
DOLLAR FINANCIAL U.K. LIMITED
COMPANY NUMBER
03701758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1999
(25 years and 9 months old)
WEBSITE
www.dollaruk.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/1999
24/03/1999
DFG ACQUISITION LIMITED
View all previous names
LONDON
EC3A 7BA
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
Nottinghamshire
NG7 2SZ
Telephone: 1079944
Credit Risk Overview
Want to learn more about DOLLAR FINANCIAL U.K. 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRATEN LLC | N/A | N/A |
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| DFC CAD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | Scott Aaron Cohen (920956718) has left the board |
Credit Risk Overview
Want to learn more about DOLLAR FINANCIAL U.K. 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 DOLLAR FINANCIAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLLAR FINANCIAL U.K. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
26/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
04/02/1999 - Present (25 years and 9 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
04/02/1999 - Present (25 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR FUND VIII (BERMUDA) LP | N/A | N/A |
| DF INTERNATIONAL HOLDINGS, LLC | N/A | N/A |
| DF HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF AMERICAS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF EUROZONE (UK) LIMITED | Company is dissolved | View Report |
| SPECTRATEN LLC | N/A | N/A |
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| DFC CAD LIMITED | Company is dissolved | View Report |
| STERLING DFC UNITED KINGDOM LTD | Company is dissolved | View Report |
| STERLING MID-HOLDINGS LTD | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | Scott Aaron Cohen (920956718) has left the board |
| 21/06/2023 | New Board Member Thomas J Maguire Jr (931031858) Appointed |
| 14/04/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 07/03/2018 | Lorna Biondi (919629110) has left the board |
| 07/03/2018 | Tony Deakin (921086244) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | Stuart John Howard (919290960) has left the board |
| 14/04/2017 | New Accounts filed |
| 22/03/2017 | Dessa Marie Bokides (919966271) has left the board |
| 10/02/2017 | New Annual Return filed |
| 29/12/2016 | Caroline Debra Walton (915857122) has left the board |
| 29/12/2016 | New Board Member Tony Deakin (921086244) Appointed |
| 12/07/2016 | Scott Cohen (920957659) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 05/07/2016 | New Board Member Scott Cohen (920957659) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 22/06/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/08/2015 | Dessa Marie Bokides (919966301) has left the board |
| 04/08/2015 | New Board Member Dessa Marie Bokides (919966271) Appointed |
| 28/07/2015 | New Board Member Dessa Marie Bokides (919966301) Appointed |
| 24/07/2015 | New Accounts filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629110) Appointed |
| 03/04/2015 | Robbie McKenzie (919540195) has left the board |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | Mark Prior (917809788) has left the board |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540195) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 26/11/2014 | New Board Member Stuart John Howard (919290960) Appointed |
| 10/11/2014 | Jeffrey Allan Weiss (915130331) has left the board |
| 10/11/2014 | Randy Underwood (913417456) has left the board |
| 10/11/2014 | New Board Member Bennett Nussbaum (919242935) Appointed |
| 17/03/2014 | New Annual Return filed |
| 12/02/2014 | Norman Miller (918018531) has left the board |
| 14/12/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
