DULWICH FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DULWICH FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
05106004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/04/2004
(20 years and 8 months old)
WEBSITE
www.dulwichfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAVESEND
DA13 0QB
Telephone: 02083335468
TPS: No
Prestons
Unit 5, Bowes Business Park
Meopham
Gravesend DA13 0QB
DA13 0QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DULWICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DULWICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DULWICH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2004 - Present (20 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/04/2004 - 07/04/2019 (14 years and 11 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) 19/04/2004 - Present (20 years and 8 months) 19/04/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Fatma Dikkez (909766905) has left the board |
| 29/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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