DOLFINANCIALS LIMITED
Status | ACTIVE |
Company No. | 09684267 |
Category | Private Limited Company |
Incorporated | 14 Jul 2015 |
Age | 8 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
DOLFINANCIALS LIMITED is an active private limited company with number 09684267. It was incorporated 8 years, 9 months, 23 days ago, on 14 July 2015. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 06 Apr 2022
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Tsyupko
Notification date: 2021-12-20
Documents
Cessation of a person with significant control
Date: 06 Apr 2022
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-20
Psc name: Sergey Tsyupko
Documents
Accounts with accounts type group
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 21 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 14 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 15 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-03
Officer name: Ms Anna Tsyupko
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Accounts with accounts type group
Date: 10 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Resolution
Date: 02 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Capital allotment shares
Date: 14 Aug 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-12
Capital : 1,767,510 GBP
Documents
Accounts with accounts type group
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sergiy Tsyupko
Change date: 2018-08-08
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Tsyupko
Change date: 2018-08-08
Documents
Accounts with accounts type group
Date: 10 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current shortened
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 09 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Capital name of class of shares
Date: 11 Sep 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current shortened
Date: 07 Apr 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: , C/O C/O Edwin Coe Llp, 2 Stone Buildings 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th, England
New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Documents
Termination secretary company with name termination date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-27
Officer name: Edwin Coe Llp
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Capital return purchase own shares treasury capital date
Date: 21 Sep 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH03
Date: 2016-06-17
Capital : 6 GBP
Documents
Capital name of class of shares
Date: 16 Sep 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Sep 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 14 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-14
Capital : 1,750,002 GBP
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Volker Breuer
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Edwin Coe Llp
Appointment date: 2016-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-11
Officer name: Hanover Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Old address: , C/O Jeffery Green Russell Limited Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Change date: 2016-04-11
Documents
Capital allotment shares
Date: 20 Aug 2015
Action Date: 14 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-14
Capital : 1,750,010 GBP
Documents
Capital variation of rights attached to shares
Date: 31 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Tsyupko
Appointment date: 2015-07-14
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sergey Tsyupko
Appointment date: 2015-07-14
Documents
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