DOLFIN FINANCIAL (UK) LTD

Key Data

Status

In Administration

Company No.

07431519

Incorporation date

05/11/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2010)

05/02/2026

Administrator's progress report to 2024-12-29

View PDF (36 pages)

05/02/2026

Administrator's progress report to 2025-12-29

View PDF (40 pages)

01/08/2025

Administrator's progress report to 2025-06-29

View PDF (39 pages)

29/07/2025

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Sw Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-29

View PDF (3 pages)

13/08/2024

Administrator's progress report to 2024-06-29

View PDF (36 pages)

02/02/2024

Administrator's progress report to 2023-12-29

View PDF (35 pages)

07/08/2023

Administrator's progress report to 2023-06-29

View PDF (37 pages)

05/02/2023

Administrator's progress report to 2022-12-29

View PDF (36 pages)

03/08/2022

Administrator's progress report to 2022-06-29

View PDF (40 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

03/02/2022

Administrator's progress report to 2021-12-29

View PDF (41 pages)

24/01/2022

Termination of appointment of Rodney Pennington Baker-Bates as a director on 2022-01-20

View PDF (1 pages)

06/12/2021

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

09/11/2021

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/09/2021

Termination of appointment of Amir Mohammad Nabi as a director on 2021-09-08

View PDF (1 pages)

14/09/2021

Result of meeting of creditors

View PDF (5 pages)

30/08/2021

Statement of administrator's proposal

View PDF (79 pages)

23/08/2021

Appointment of an administrator

View PDF (3 pages)

28/05/2021

Registered office address changed from 77 Coleman Street London EC2R 5BT England to 25 Moorgate London EC2R 6AY on 2021-05-28

View PDF (1 pages)

06/04/2021

Termination of appointment of Stephen Michael Kingsley as a director on 2021-03-31

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 Mayfair London W1J 8HA England to 77 Coleman Street London EC2R 5BN on 2021-03-12

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (6 pages)

01/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2020

Change of share class name or designation

View PDF (2 pages)

23/11/2020

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

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

16/10/2020

Resolutions

View PDF (3 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

05/06/2020

Appointment of Mr Rodney Baker-Bates as a director on 2020-05-29

View PDF (2 pages)

22/05/2020

Appointment of Mr Stephen Michael Kingsley as a director on 2020-05-19

View PDF (2 pages)

11/05/2020

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

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-12-27

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

15/02/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/08/2017

Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Mayfair London W1J 8HA on 2017-08-22

View PDF (1 pages)

11/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-31

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Donald Dimitri Percival as a director on 2016-10-25

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

04/10/2016

Resolutions

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

27/09/2016

Appointment of Mr Amir Mohammad Nabi as a director on 2016-09-16

View PDF (2 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

10/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/05/2016

Termination of appointment of Fadi Zaher as a director on 2016-04-04

View PDF (2 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

10/02/2016

Satisfaction of charge 074315190001 in full

View PDF (1 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (3 pages)

10/11/2015

Registered office address changed from 3 Burlington Gardens London W1S 3EP to 25-28 Old Burlington Street London W1S 3AN on 2015-11-10

View PDF (1 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (3 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (3 pages)

06/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

05/03/2015

Appointment of Mr Fadi Zaher as a director on 2015-03-04

View PDF (2 pages)

04/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/02/2015

Director's details changed for Mr Denis Nagi on 2015-02-16

View PDF (2 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

22/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

13/11/2014

Resolutions

View PDF (10 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

01/10/2014

Director's details changed for Mr Denis Nagi on 2014-08-08

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

23/09/2014

Director's details changed for Mr Denis Nagi on 2013-12-13

View PDF (2 pages)

23/09/2014

Director's details changed for Mr Sanjay Maraj on 2013-12-13

View PDF (2 pages)

01/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-05

View PDF (17 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

23/04/2014

Certificate of change of name

View PDF (3 pages)

23/04/2014

Change of name notice

View PDF (2 pages)

10/04/2014

Registration of charge 074315190001

View PDF (4 pages)

13/02/2014

Termination of appointment of Adrian Van Den Bok as a director

View PDF (1 pages)

14/01/2014

Appointment of Donald Dimitri Percival as a director

View PDF (2 pages)

13/12/2013

Registered office address changed from , Apsley House 176 Upper Richmond Road, London, SW15 2SH to 3 Burlington Gardens London W1S 3EP on 2013-12-13

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

03/12/2013

Director's details changed for Mr Sanjay Maraj on 2013-12-03

View PDF (2 pages)

26/11/2013

Amended full accounts made up to 2013-03-31

View PDF (18 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

08/10/2013

Resolutions

View PDF (3 pages)

08/10/2013

Resolutions

View PDF (21 pages)

03/10/2013

Appointment of Mr Sanjay Maraj as a director

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

20/09/2013

Appointment of Mr Denis Nagi as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Kai Tang as a director

View PDF (1 pages)

20/09/2013

Termination of appointment of Henrik Segerberg as a director

View PDF (1 pages)

28/05/2013

Appointment of Mr Henrik Segerberg as a director

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Mr Kai Yeu Tang on 2012-10-09

View PDF (2 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/01/2012

Director's details changed for Mr Adrian Van Den Bok on 2012-01-17

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

21/10/2011

Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 3 Burlington Gardens London W1S 3EP on 2011-10-21

View PDF (1 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

15/07/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

31/05/2011

Director's details changed for Mr Adrian Van Den Bok on 2011-05-31

View PDF (2 pages)

31/05/2011

Appointment of Mr Adrian Van Den Bok as a director

View PDF (2 pages)

05/11/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

04/01/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker-Bates, Rodney Pennington	Director	29/05/2020 - 20/01/2022	47
Nagy, Denisz Andras	Director	20/09/2013 - 30/04/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Forestry and logging

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Description

About DOLFIN FINANCIAL (UK) LTD

DOLFIN FINANCIAL (UK) LTD is an(a) In Administration company incorporated on 05/11/2010 with the registered office located at C/O Rrs Sw Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently no active directors 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 (UK) LTD?

DOLFIN FINANCIAL (UK) LTD is currently In Administration. It was registered on 05/11/2010 .

Where is DOLFIN FINANCIAL (UK) LTD located?

DOLFIN FINANCIAL (UK) LTD is registered at C/O Rrs Sw Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does DOLFIN FINANCIAL (UK) LTD do?

DOLFIN FINANCIAL (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 05/02/2026: Administrator's progress report to 2024-12-29.