DOLFINANCIALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09684267
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O C/O Edwin Coe Llp 2 Stone Buildings 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 March 2017; Termination of appointment of Edwin Coe Llp as a secretary on 27 January 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of DOLFINANCIALS LIMITED are www.dolfinancials.co.uk, and www.dolfinancials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Dolfinancials Limited is a Private Limited Company. The company registration number is 09684267. Dolfinancials Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Dolfinancials Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . TSYUPKO, Anna is a Director of the company. TSYUPKO, Sergey is a Director of the company. Secretary EDWIN COE LLP has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BREUER, Volker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TSYUPKO, Anna
Appointed Date: 14 July 2015
33 years old
Director
TSYUPKO, Sergey
Appointed Date: 14 July 2015
62 years old

Resigned Directors

Secretary
EDWIN COE LLP
Resigned: 27 January 2017
Appointed Date: 11 April 2016
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 14 July 2015
Director
BREUER, Volker
Resigned: 24 June 2016
Appointed Date: 14 July 2015
49 years old

Persons With Significant Control

Sergiy Tsyupko
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DOLFINANCIALS LIMITED Events

08 Mar 2017
Registered office address changed from C/O C/O Edwin Coe Llp 2 Stone Buildings 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 March 2017
27 Jan 2017
Termination of appointment of Edwin Coe Llp as a secretary on 27 January 2017
19 Oct 2016
Confirmation statement made on 13 July 2016 with updates
21 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 6
16 Sep 2016
Change of share class name or designation
...
... and 8 more events
31 Jul 2015
Change of share class name or designation
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015
Appointment of Anna Tsyupko as a director on 14 July 2015
31 Jul 2015
Appointment of Sergey Tsyupko as a director on 14 July 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 2

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