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Dollar Financial Group INC (UK Branch)

Dollar Financial Group INC (UK Branch) is a converted/closed company incorporated on 25 June 2013 with the registered office located in . Dollar Financial Group INC (UK Branch) was registered 12 years ago.
Status
Converted/closed
Company No
FC031450
Overseas company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dollar Financial Group INC (UK Branch)
Contact
Address
74 E. Swedesford Road
Malvern
Pa 19355
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Scott Aaron Cohen
Director • Executive • American • Lives in United States • Born in Nov 1971
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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 (2014–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
6 Years Ago on 24 Jul 2019
Group Accounts Submitted
6 Years Ago on 13 Jun 2019
Group Accounts Submitted
6 Years Ago on 23 May 2019
Group Accounts Submitted
8 Years Ago on 25 May 2017
Bokides Dessa Marie Resigned
8 Years Ago on 13 Mar 2017
Robert Vincent Stefanowski Jr. Resigned
8 Years Ago on 5 Jan 2017
Mark Lee Prior Resigned
9 Years Ago on 20 Jun 2016
Mark Lee Prior Details Changed
9 Years Ago on 10 May 2016
Bokides Dessa Marie Appointed
10 Years Ago on 30 Jun 2015
Scott Aaron Cohen Appointed
10 Years Ago on 30 Jun 2015
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Documents
Submitted on 2 Oct 2020
Details changed for a UK establishment - BR016518 Address Change Cardinal house abbeyfield court abbeyfield road, nottingham, nottinghamshire, NG7 2SZ,Address Change
Submitted on 24 Jul 2019
Group of companies' accounts made up to 30 June 2018
Submitted on 13 Jun 2019
Group of companies' accounts made up to 30 June 2017
Submitted on 23 May 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR016518 Person Authorised to Accept terminated 28/02/2018 lorna biondi
Submitted on 17 Apr 2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR016518 Person Authorised to Represent terminated 28/02/2018 lorna biondi
Submitted on 17 Apr 2018
Termination of appointment of Bokides Dessa Marie as a director on 13 March 2017
Submitted on 14 Sep 2017
Group of companies' accounts made up to 30 June 2016
Submitted on 25 May 2017
Appointment of Scott Aaron Cohen as a director on 30 June 2015
Submitted on 28 Mar 2017
Appointment of Bokides Dessa Marie as a director on 30 June 2015
Submitted on 28 Mar 2017
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Repayment History
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