DOLPHIN F&C LTD
Active - Accounts Filed
General Information
NAME
DOLPHIN F&C LTD
COMPANY NUMBER
11484493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP4 1DL
Knapton Court
4b Turret Lane
IPSWICH
IP4 1DL
Office 3
338a Regents Park Road
London
N3 2LN
Credit Risk Overview
Want to learn more about DOLPHIN F&C 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 |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN F&C 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 DOLPHIN F&C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN F&C 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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Jan 1972 |
Resigned | Director |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Omer Faruk Gulap (923044693) has left the board |
| 19/07/2023 | New Board Member Aydin Sahin (923843750) Appointed |
| 29/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | Mustafa Boharali (929348440) has left the board |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Mustafa Boharali (929348440) Appointed |
| 04/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 24/08/2018 | Omer Faruk Gulap (924880190) has left the board |
| 24/08/2018 | New Board Member Omer Faruk Gulap (923044693) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
