DOLPHIN MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

07877637

Incorporation date

09/12/2011

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2011)

25/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

03/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

26/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from 126 a Northfields Avenue Ealing W13 9RT United Kingdom on 2012-03-27

View PDF (2 pages)

22/12/2011

Appointment of Mrs Katarzyna Violetta Palyska as a director

View PDF (3 pages)

22/12/2011

Appointment of Dolphin Accounting Ltd as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Andrzej Niemyjski as a director

View PDF (2 pages)

09/12/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Palyska, Katarzyna Violetta	Director	09/12/2011 - Present	19

Persons with Significant Control

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

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15/04/1996

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

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Silviculture and other forestry activities

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

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About DOLPHIN MONEY TRANSFER LTD

DOLPHIN MONEY TRANSFER LTD is an(a) Active company incorporated on 09/12/2011 with the registered office located at 128 Northfield Avenue, Ealing W13 9RT. 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 DOLPHIN MONEY TRANSFER LTD?

DOLPHIN MONEY TRANSFER LTD is currently Active. It was registered on 09/12/2011 .

Where is DOLPHIN MONEY TRANSFER LTD located?

DOLPHIN MONEY TRANSFER LTD is registered at 128 Northfield Avenue, Ealing W13 9RT.

What does DOLPHIN MONEY TRANSFER LTD do?

DOLPHIN MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN MONEY TRANSFER LTD?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-12-31.