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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIAT REPUBLIC FINANCIAL SERVICES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PAYANGO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
15 DEGREES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
THEVAULT15 LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores

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

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