DUBAI FINANCIAL COMPANY CAPITAL PLC

Key Data

Status

Dissolved

Company No.

15152636

Incorporation date

21/09/2023

Size

Classification

Banks (64.19/1 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2023)

04/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2025

Registered office address changed to PO Box 4385, 15152636 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-30

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2024

Change of details for Mr Sami Alhakami as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Sami Alhakami on 2024-10-10

View PDF (2 pages)

21/09/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Mr Sami Jaber Alhakami	Director	21/09/2023 - Present	101
MMS CAPITAL & CO. LIMITED	Corporate Secretary	21/09/2023 - Present	1
MMS CAPITAL & CO. LIMITED	Corporate Director	21/09/2023 - Present	1
HCBC INVESTMENT GROUP LIMITED	Corporate Secretary	21/09/2023 - Present	-
HCBC INVESTMENT GROUP LIMITED	Corporate Director	21/09/2023 - Present	-

Persons with Significant Control

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

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Description

About DUBAI FINANCIAL COMPANY CAPITAL PLC

DUBAI FINANCIAL COMPANY CAPITAL PLC is an(a) Dissolved company incorporated on 21/09/2023 with the registered office located at 4385, 15152636 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUBAI FINANCIAL COMPANY CAPITAL PLC?

DUBAI FINANCIAL COMPANY CAPITAL PLC is currently Dissolved. It was registered on 21/09/2023 and dissolved on 04/03/2025.

Where is DUBAI FINANCIAL COMPANY CAPITAL PLC located?

DUBAI FINANCIAL COMPANY CAPITAL PLC is registered at 4385, 15152636 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DUBAI FINANCIAL COMPANY CAPITAL PLC do?

DUBAI FINANCIAL COMPANY CAPITAL PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for DUBAI FINANCIAL COMPANY CAPITAL PLC?

The latest filing was on 04/03/2025: Final Gazette dissolved via compulsory strike-off.