STERLING DFC UNITED KINGDOM LTD
Company is dissolved
General Information
NAME
STERLING DFC UNITED KINGDOM LTD
COMPANY NUMBER
09080148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/06/2014
(10 years and 5 months old)
WEBSITE
DOLLARUK.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
6 Bevis Marks
LONDON
EC3A 7BA
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 |
|---|---|---|
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| STERLING DFC UNITED KINGDOM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STERLING DFC UNITED KINGDOM LTD?
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 STERLING DFC UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING DFC UNITED KINGDOM LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 13/08/2018 | John Merturi (923826181) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 05/03/2018 | Lorna Biondi (919629473) has left the board |
| 27/09/2017 | New Board Member John Merturi (923826181) Appointed |
| 09/06/2017 | New Annual Return filed |
| 22/03/2017 | Dessa Marie Bokides (919966271) has left the board |
| 24/02/2017 | New Accounts filed |
| 19/07/2016 | Scott Cohen (921004574) has left the board |
| 19/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 14/07/2016 | New Board Member Scott Cohen (921004574) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 17/06/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Dessa Marie Bokides (919966271) Appointed |
| 11/07/2015 | New Annual Return filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 03/04/2015 | Robbie McKenzie (919488391) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629473) Appointed |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919488391) Appointed |
| 12/02/2015 | Mark Lee Prior (918869571) has left the board |
| 12/12/2014 | Bennett Lawrence Nussbaum (919317385) has left the board |
| 12/12/2014 | Mark Lee Prior (919317407) has left the board |
| 12/12/2014 | New Board Member Mark Lee Prior (917784548) Appointed |
| 12/12/2014 | New Board Member Bennett Lawrence Nussbaum (919242935) Appointed |
| 05/12/2014 | New Board Member Bennett Lawrence Nussbaum (919317385) Appointed |
| 05/12/2014 | New Board Member Mark Lee Prior (919317407) Appointed |
| 05/12/2014 | Bradley Patton Boggess (918843046) has left the board |
| 05/12/2014 | Kyle Scott Volluz (918843045) has left the board |
| 23/06/2014 | New Company Secretary Mark Lee Prior (918869571) Appointed |
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