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Dolfin Financial (Nominees) Ltd

Dolfin Financial (Nominees) Ltd is a dormant company incorporated on 31 October 2018 with the registered office located in London, City of London. Dolfin Financial (Nominees) Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11651796
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Dolfin Financial (Nominees) Ltd
Contact
Address
77 Coleman Street
London
EC2R 5BT
England
Same address for the past 4 years
Telephone
020 37638597
Email
Unreported
Website
Dolfin.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Amir Mohammad Nabi
Director • British • Lives in England • Born in May 1984
Dolfin Financial (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 13 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Jun 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 10 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 3 Nov 2021
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Repayment History
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