Dolphin Money Transfer Ltd
Dolphin Money Transfer Ltd is a dormant company incorporated on 9 December 2011 with the registered office located in London, Greater London. Dolphin Money Transfer Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07877637
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Accounting Ltd and Katarzyna Violetta Palyska are mutual people.
Active
Dolphin Accounting Ltd is a mutual person.
Active
Dolphin Accounting Ltd is a mutual person.
Active
Dolphin Accounting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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