DOLFINANCIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOLFINANCIALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOLFINANCIALS LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684267. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOLFINANCIALS LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684267. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOLFINANCIALS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2022 | 14/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA TSYUPKO | Aug 1992 | Austrian | Director | 2015-07-14 | CURRENT |
SERGEY TSYUPKO | Oct 1963 | Ukrainian | Director | 2015-07-14 | CURRENT |
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2015-07-14 UNTIL 2016-04-11 | RESIGNED | ||
MR VOLKER BREUER | Sep 1976 | German | Director | 2015-07-14 UNTIL 2016-06-24 | RESIGNED |
EDWIN COE LLP | Corporate Secretary | 2016-04-11 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anna Tsyupko | 2021-12-20 | 8/1992 | London | Significant influence or control |
Sergey Tsyupko | 2016-04-06 - 2021-12-20 | 10/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dolfinancials Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £10,828 Cash |
Dolfinancials Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £-5,508,924 equity |
Dolfinancials Limited - Period Ending 2020-12-31 | 2021-09-10 | 31-12-2020 | £-5,355,235 equity |
Dolfinancials Limited - Period Ending 2019-12-31 | 2021-04-15 | 31-12-2019 | £-3,960,473 equity |