DUALFIN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
DUALFIN CAPITAL LIMITED
COMPANY NUMBER
14296674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2022
08/09/2022
DUALFIN LIMITED
LONDON
W1D 4EQ
50 Greek Street
LONDON
W1D 4EQ
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Gurmail Singh Uppal (912647192) Appointed |
Credit Risk Overview
Want to learn more about DUALFIN CAPITAL 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 DUALFIN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUALFIN CAPITAL 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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Gurmail Singh Uppal (912647192) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
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