DOLFINANCIALS LIMITED

Key Data

Status

Active

Company No.

09684267

Incorporation date

14/07/2015

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2015)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

28/10/2024

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Wenlock Road London N1 7GU on 2024-10-28

View PDF (1 pages)

22/10/2024

Director's details changed for Sergey Tsyupko on 2024-10-22

View PDF (2 pages)

17/09/2024

Unaudited abridged accounts made up to 2023-12-30

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

06/04/2022

Notification of Anna Tsyupko as a person with significant control on 2021-12-20

View PDF (2 pages)

06/04/2022

Cessation of Sergey Tsyupko as a person with significant control on 2021-12-20

View PDF (1 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

15/03/2021

Director's details changed for Ms Anna Tsyupko on 2021-03-03

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

10/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

07/10/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

02/10/2019

Resolutions

View PDF (27 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Sergiy Tsyupko as a person with significant control on 2018-08-08

View PDF (2 pages)

09/08/2018

Director's details changed for Anna Tsyupko on 2018-08-08

View PDF (2 pages)

10/04/2018

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

04/01/2018

Current accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

09/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

01/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/07/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/04/2017

Current accounting period shortened from 2016-07-31 to 2015-09-30

View PDF (1 pages)

08/03/2017

Registered office address changed from , C/O C/O Edwin Coe Llp, 2 Stone Buildings 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th, England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2017-03-08

View PDF (2 pages)

27/01/2017

Termination of appointment of Edwin Coe Llp as a secretary on 2017-01-27

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

21/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2016

Change of share class name or designation

View PDF (2 pages)

16/09/2016

Change of share class name or designation

View PDF (2 pages)

01/09/2016

Statement of capital following an allotment of shares on 2015-07-14

View PDF (3 pages)

07/07/2016

Termination of appointment of Volker Breuer as a director on 2016-06-24

View PDF (1 pages)

11/04/2016

Appointment of Edwin Coe Llp as a secretary on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Hanover Secretaries Limited as a secretary on 2016-04-11

View PDF (1 pages)

11/04/2016

Registered office address changed from , C/O Jeffery Green Russell Limited Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2016-04-11

View PDF (1 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (4 pages)

31/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (32 pages)

31/07/2015

Appointment of Anna Tsyupko as a director on 2015-07-14

View PDF (3 pages)

31/07/2015

Appointment of Sergey Tsyupko as a director on 2015-07-14

View PDF (3 pages)

14/07/2015

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.51M
-
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
Sergey Tsyupko	Director	14/07/2015 - Present	-
Tsyupko, Anna	Director	14/07/2015 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About DOLFINANCIALS LIMITED

DOLFINANCIALS LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 2 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 DOLFINANCIALS LIMITED?

DOLFINANCIALS LIMITED is currently Active. It was registered on 14/07/2015 .

Where is DOLFINANCIALS LIMITED located?

DOLFINANCIALS LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does DOLFINANCIALS LIMITED do?

DOLFINANCIALS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOLFINANCIALS LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.