DOLFINANCIALS LIMITED
Active - Accounts Filed
General Information
NAME
DOLFINANCIALS LIMITED
COMPANY NUMBER
09684267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
PAYFRIENDZ.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| DOLFINANCIALS LIMITED | Active - Accounts Filed | View Report |
| PAYBASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLFINANCIALS 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 DOLFINANCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLFINANCIALS 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 |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 314 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/04/2016 - 27/01/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLFINANCIALS LIMITED | Active - Accounts Filed | View Report |
| PAYBASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Anna Tsyupko (920958925) Appointed |
| 20/08/2018 | Anna Tsyupko (919981961) has left the board |
| 16/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 31/01/2017 | EDWIN COE LLP (920703608) has left the board |
| 24/10/2016 | New Annual Return filed |
| 11/07/2016 | Volker Breuer (918054955) has left the board |
| 13/04/2016 | HANOVER SECRETARIES LIMITED (900846346) has left the board |
| 13/04/2016 | New Company Secretary EDWIN COE LLP (920703608) Appointed |
| 13/04/2016 | Change in Reg. Office |
| 04/08/2015 | New Board Member Anna Tsyupko (919981961) Appointed |
| 04/08/2015 | New Board Member Sergey Tsyupko (919981951) Appointed |
| 30/07/2015 | HANOVER SECRETARIES LIMITED (919933210) has left the board |
| 30/07/2015 | New Company Secretary HANOVER SECRETARIES LIMITED (900846346) Appointed |
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