Menna Overview
Here’s a quick overview of DOLFIN FINANCIAL (NOMINEES) LTD 👀 — a London based business that started in 2018.
DOLFIN FINANCIAL (NOMINEES) LTD
- Company statusactive
- Company No11651796
- Age7 years 9 months Incorporated 31 October 2018
- Officers1
Address
C/O S&W Restructuring, 45 Gresham Street, London, EC2V 7BG, United Kingdom
DOLFIN FINANCIAL (NOMINEES) LTD is an active company incorporated on 31 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Incorporation Company
7 Years Ago on 31 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NABI, Amir Mohammad | director | May 1984 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dolfin Financial (Uk) Ltd | 31 Oct 2018 |
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Here’s a quick overview of DOLFIN FINANCIAL (NOMINEES) LTD 👀 — a London based business that started in 2018.