DOLFIN FINANCIAL (NOMINEES) LTD

Key Data

Status

Active

Company No.

11651796

Incorporation date

31/10/2018

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2018)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

06/01/2026

Registered office address changed from 45 Gresham Street London EC2V 7BG England to C/O S&W Restructuring 45 Gresham Street London EC2V 7BG on 2026-01-06

View PDF (1 pages)

05/01/2026

Registered office address changed from 77 Coleman Street London EC2R 5BT England to 45 Gresham Street London EC2V 7BG on 2026-01-05

View PDF (1 pages)

13/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2021

Registered office address changed from 77 Coleman Street London EC2R 5BN England to 77 Coleman Street London EC2R 5BT on 2021-03-18

View PDF (1 pages)

12/03/2021

Registered office address changed from 50 Berkeley Street London W1J 8HA United Kingdom to 77 Coleman Street London EC2R 5BN on 2021-03-12

View PDF (1 pages)

08/02/2021

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/12/2020

Termination of appointment of Sanjay Maraj as a director on 2020-09-30

View PDF (1 pages)

11/05/2020

Termination of appointment of Denis Nagy as a director on 2020-04-30

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

31/10/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/01/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nabi, Amir Mohammad	Director	31/10/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOLFIN FINANCIAL (NOMINEES) LTD

DOLFIN FINANCIAL (NOMINEES) LTD is an(a) Active company incorporated on 31/10/2018 with the registered office located at C/O S&W Restructuring, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLFIN FINANCIAL (NOMINEES) LTD?

DOLFIN FINANCIAL (NOMINEES) LTD is currently Active. It was registered on 31/10/2018 .

Where is DOLFIN FINANCIAL (NOMINEES) LTD located?

DOLFIN FINANCIAL (NOMINEES) LTD is registered at C/O S&W Restructuring, 45 Gresham Street, London EC2V 7BG.

What does DOLFIN FINANCIAL (NOMINEES) LTD do?

DOLFIN FINANCIAL (NOMINEES) LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DOLFIN FINANCIAL (NOMINEES) LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with no updates.