DOLLAR FINANCIAL UK HOLDING LTD
Company is dissolved
General Information
NAME
DOLLAR FINANCIAL UK HOLDING LTD
COMPANY NUMBER
08770009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/11/2013
(11 years and 1 months old)
WEBSITE
DFCGLOBALCORP.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
11/11/2013
04/06/2014
DOLLAR FINANCIAL UK HOLDING PLC
LONDON
EC3A 7BA
6 Bevis Marks
LONDON
EC3A 7BA
Castlebridge Office Village Kirtley
Drive
Nottingham
Nottinghamshire
NG7 1LD
Telephone: 9347400
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 |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOLLAR FINANCIAL UK HOLDING LTD?
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 DOLLAR FINANCIAL UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLLAR FINANCIAL UK HOLDING LTD?
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 |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 15/03/2018 | New Accounts filed |
| 05/03/2018 | Lorna Biondi (919629069) has left the board |
| 05/03/2018 | Kevin Kaye (917809939) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 12/07/2016 | Scott Cohen (920961842) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 06/07/2016 | New Board Member Scott Cohen (920961842) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 16/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | Kevin Kaye (919628966) has left the board |
| 10/04/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 03/04/2015 | Robbie McKenzie (919488245) has left the board |
| 03/04/2015 | New Board Member Kevin Kaye (919628966) Appointed |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629069) Appointed |
| 12/02/2015 | Mark Prior (918279282) has left the board |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919488245) Appointed |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 24/11/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Eric George Erickson (917412006) Appointed |
| 20/11/2013 | Mark Prior (918279281) has left the board |
| 20/11/2013 | Eric Erickson (918279280) has left the board |
| 20/11/2013 | New Board Member Mark Lee Prior (917784548) Appointed |
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