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Home > England & Wales Companies > DOLPHIN MONEY TRANSFER LTD
Company Information for

DOLPHIN MONEY TRANSFER LTD

128 NORTHFIELD AVENUE, EALING, W13 9RT,
Company Registration Number
07877637
Private Limited Company
Active

Company Overview

About Dolphin Money Transfer Ltd
DOLPHIN MONEY TRANSFER LTD was founded on 2011-12-09 and has its registered office in Ealing. The organisation's status is listed as "Active". Dolphin Money Transfer Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOLPHIN MONEY TRANSFER LTD
 
Legal Registered Office
128 NORTHFIELD AVENUE
EALING
W13 9RT
Other companies in W13
 
Filing Information
Company Number 07877637
Company ID Number 07877637
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 19:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN MONEY TRANSFER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.F.A. AND ACCOUNTING LIMITED   DOLPHIN ACCOUNTING LIMITED
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Company Officers of DOLPHIN MONEY TRANSFER LTD

Current Directors
Officer Role Date Appointed
DOLPHIN ACCOUNTING LTD
 Company Secretary 2011-12-09
KATARZYNA VIOLETTA PALYSKA
 Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ NIEMYJSKI
 Director 2011-12-09 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOLPHIN ACCOUNTING LTD CANOLA LTD Company Secretary 2018-04-09 CURRENT 2017-03-09 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD M&L GBS LTD Company Secretary 2018-04-05 CURRENT 2016-02-17 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD DMK HOME IMPROVEMENT LTD Company Secretary 2018-03-16 CURRENT 2018-03-16 Liquidation
DOLPHIN ACCOUNTING LTD BUILD TOGETHER LTD Company Secretary 2017-10-06 CURRENT 2014-03-13 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD GBS & T 82 LTD Company Secretary 2017-10-06 CURRENT 2017-04-28 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD HARD MOD LTD Company Secretary 2017-10-06 CURRENT 2017-05-10 Active
DOLPHIN ACCOUNTING LTD SEBNM LTD Company Secretary 2017-10-06 CURRENT 2016-09-21 Active
DOLPHIN ACCOUNTING LTD MY HOME INSIDE AND OUT LTD Company Secretary 2017-10-06 CURRENT 2017-04-28 Active
DOLPHIN ACCOUNTING LTD INDIGO SEA MUSIC LTD Company Secretary 2017-10-06 CURRENT 2017-04-28 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD JB GENERAL BUILDING SERVICES LTD Company Secretary 2017-10-06 CURRENT 2016-10-10 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD INTERIOR FITTINGS UK LTD Company Secretary 2017-10-06 CURRENT 2016-11-02 Active
DOLPHIN ACCOUNTING LTD ROCKY ELECTRICAL SERVICES LTD Company Secretary 2017-10-06 CURRENT 2017-04-18 Active
DOLPHIN ACCOUNTING LTD HANDYMAN 4 U LTD Company Secretary 2017-09-25 CURRENT 2015-10-16 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD NEWTEK CONSTRUCTION LTD Company Secretary 2017-09-06 CURRENT 2017-09-05 Active
DOLPHIN ACCOUNTING LTD K.A.C HOME IMPROVEMENTS LTD Company Secretary 2017-08-14 CURRENT 2016-03-08 Active
DOLPHIN ACCOUNTING LTD PS CONSTRUCTION IRL LIMITED Company Secretary 2017-07-31 CURRENT 2014-10-24 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD AW GENERAL LTD Company Secretary 2017-05-02 CURRENT 2016-02-23 Active
DOLPHIN ACCOUNTING LTD LOFTEX LTD Company Secretary 2017-03-22 CURRENT 2012-05-22 Active
DOLPHIN ACCOUNTING LTD DK GBS LTD Company Secretary 2016-12-07 CURRENT 2015-06-26 Active
DOLPHIN ACCOUNTING LTD MASTERLIFT CONSTRUCTION LIMITED Company Secretary 2016-11-17 CURRENT 2014-06-25 Active
DOLPHIN ACCOUNTING LTD RSTD LTD Company Secretary 2016-11-01 CURRENT 2013-02-19 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD P&A GBS LTD Company Secretary 2016-11-01 CURRENT 2016-06-01 Active
DOLPHIN ACCOUNTING LTD ARIZONA CONSTRUCTION LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Dissolved 2018-06-12
DOLPHIN ACCOUNTING LTD RONTRANS LTD Company Secretary 2016-08-08 CURRENT 2015-12-07 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD K C CLEANERS LIMITED Company Secretary 2016-08-06 CURRENT 2014-11-10 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD G&S LIMITED Company Secretary 2016-07-11 CURRENT 2015-12-23 Active
DOLPHIN ACCOUNTING LTD GNAT-UK CONSTRUCTION LTD Company Secretary 2015-09-26 CURRENT 2015-06-29 Dissolved 2018-05-22
DOLPHIN ACCOUNTING LTD JAG TRADE LTD Company Secretary 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-08-08
DOLPHIN ACCOUNTING LTD RICHTER GBS LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Dissolved 2018-01-09
DOLPHIN ACCOUNTING LTD GREG GBS LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD SHOCK 4U LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
DOLPHIN ACCOUNTING LTD GB GBS LTD Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-10-31
DOLPHIN ACCOUNTING LTD DD OTEX LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
DOLPHIN ACCOUNTING LTD ANGEL MARKETING 4U LTD Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
DOLPHIN ACCOUNTING LTD TOP WHEELS TRADE LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
DOLPHIN ACCOUNTING LTD GREG BUILDING SERVICES LTD Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
DOLPHIN ACCOUNTING LTD JK GBS LTD Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
DOLPHIN ACCOUNTING LTD KOSA 86 LIMITED Company Secretary 2015-05-29 CURRENT 2015-05-29 Active
DOLPHIN ACCOUNTING LTD TOP WHEELS SERVICE LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
DOLPHIN ACCOUNTING LTD FRANCO BUILDING GBS LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
DOLPHIN ACCOUNTING LTD GREG & EVELINA LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
DOLPHIN ACCOUNTING LTD D.B. SMART HAND CAR WASH LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
DOLPHIN ACCOUNTING LTD B & N CONSTRUCTION LTD Company Secretary 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD WINNERMAN LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-11-01
DOLPHIN ACCOUNTING LTD TEDDY GBS LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD MISJA 52 LTD Company Secretary 2015-04-22 CURRENT 2015-04-10 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD DRINK TRADE LTD Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
DOLPHIN ACCOUNTING LTD TOTO BOGDAN DUCIUC LTD Company Secretary 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD TAD GBS LTD Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-01-31
DOLPHIN ACCOUNTING LTD TRENDY STYLE LTD Company Secretary 2015-04-14 CURRENT 2014-11-26 Dissolved 2016-05-10
DOLPHIN ACCOUNTING LTD R&M CONSTRUCTIONS LTD Company Secretary 2015-04-14 CURRENT 2015-03-20 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD WOLK ENTERPRISES LTD Company Secretary 2015-04-02 CURRENT 2015-04-02 Active
DOLPHIN ACCOUNTING LTD T. F TRANSPORT LIMITED Company Secretary 2015-04-01 CURRENT 2013-11-15 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD CONSTRUCTION & GREAT BASEMENT LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-05-16
DOLPHIN ACCOUNTING LTD PREMIUM FINANCIAL HOUSE LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Active
DOLPHIN ACCOUNTING LTD DARBET LTD Company Secretary 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD DECORATING 4 YOU LTD Company Secretary 2015-03-03 CURRENT 2015-03-02 Dissolved 2016-09-27
DOLPHIN ACCOUNTING LTD PG SERVICES 4 U LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-08-09
DOLPHIN ACCOUNTING LTD ZUK SOLUTIONS LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD WINSOME DRINKS LIMITED Company Secretary 2015-02-15 CURRENT 2013-12-11 Dissolved 2016-09-13
DOLPHIN ACCOUNTING LTD BIG KURAK LIMITED Company Secretary 2015-01-28 CURRENT 2014-01-13 Dissolved 2018-03-20
DOLPHIN ACCOUNTING LTD B & M GBS LTD Company Secretary 2015-01-28 CURRENT 2014-07-23 Active
DOLPHIN ACCOUNTING LTD DOMINIK P&D LTD Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
DOLPHIN ACCOUNTING LTD SUBCONTRACTORS 4 GBS LTD Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
DOLPHIN ACCOUNTING LTD WHITE EAGLE DEVELOPMENTS LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD THE BEST GENERAL BUILDING SERVICE LTD Company Secretary 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-02-07
DOLPHIN ACCOUNTING LTD SZTUKAREKLAMY LTD Company Secretary 2014-11-28 CURRENT 2014-11-27 Dissolved 2017-01-31
DOLPHIN ACCOUNTING LTD E&P GBS LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-21 Liquidation
DOLPHIN ACCOUNTING LTD KURPPOL LTD Company Secretary 2014-11-28 CURRENT 2014-11-25 Active
DOLPHIN ACCOUNTING LTD J&K ELECTRIX LTD Company Secretary 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD VASILE GBS LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD CERVESIA. LTD Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD ECAD DEVELOPMENTS LTD Company Secretary 2014-11-03 CURRENT 2013-02-20 Active
DOLPHIN ACCOUNTING LTD M&S MECHANIC AND PLUMBING LTD Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2018-03-20
DOLPHIN ACCOUNTING LTD GJETA LTD Company Secretary 2014-07-08 CURRENT 2014-06-16 Dissolved 2016-07-05
DOLPHIN ACCOUNTING LTD NICO'S TRADE LTD Company Secretary 2014-07-02 CURRENT 2014-06-20 Dissolved 2016-08-09
DOLPHIN ACCOUNTING LTD DIOGO PIMENTAO ART LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD GJETA LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-07-05
DOLPHIN ACCOUNTING LTD ELECTRIC - HIMALAYA LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD PROJECT XXX GBS LTD Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
DOLPHIN ACCOUNTING LTD LTD SALES LTD Company Secretary 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD BART WELD LTD Company Secretary 2014-04-28 CURRENT 2014-04-14 Dissolved 2016-04-19
DOLPHIN ACCOUNTING LTD PLANET SIGNS GLOBAL LIMITED Company Secretary 2014-04-28 CURRENT 2014-04-28 Dissolved 2017-01-03
DOLPHIN ACCOUNTING LTD M.T..DEC.CLEAN.LTD LTD Company Secretary 2014-04-28 CURRENT 2014-04-28 Active
DOLPHIN ACCOUNTING LTD FLAVON.GP LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-04 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD ACE247BUILDERS LIMITED Company Secretary 2014-04-23 CURRENT 2012-08-21 Active
DOLPHIN ACCOUNTING LTD ASH GLOBAL LTD Company Secretary 2014-04-15 CURRENT 2014-04-14 Dissolved 2016-05-24
DOLPHIN ACCOUNTING LTD DT CLEANING SERVICES LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-13 Dissolved 2016-04-26
DOLPHIN ACCOUNTING LTD JTB DEVELOPMENTS LTD Company Secretary 2014-02-18 CURRENT 2014-02-11 Active
DOLPHIN ACCOUNTING LTD SO CONSTRUCTION LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD ENTERTAINMENT TEAM LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-05-26
DOLPHIN ACCOUNTING LTD B&A GBS LTD Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
DOLPHIN ACCOUNTING LTD STYLISH HAIR SALON BY,, "KASIA" LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD MODERN DECO LTD Company Secretary 2013-08-05 CURRENT 2013-08-05 Liquidation
DOLPHIN ACCOUNTING LTD MK LONDON LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD TYKAS SALES LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD IMPORT EXPORT MK LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-03-29
DOLPHIN ACCOUNTING LTD IMPORT EXPORT GLOBAL LIMITED Company Secretary 2013-07-01 CURRENT 2012-07-02 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD IMPORT EXPORT EURO LTD Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-05-24
DOLPHIN ACCOUNTING LTD SHAM FABRICS SPECIALIST LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-08-02
DOLPHIN ACCOUNTING LTD ELMECH LTD Company Secretary 2013-05-13 CURRENT 2013-05-13 Active
DOLPHIN ACCOUNTING LTD SLAW INTERIORS LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD SEBA PLUMBING LTD Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
DOLPHIN ACCOUNTING LTD IT PROLINK LTD Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
DOLPHIN ACCOUNTING LTD STAR SAT LTD Company Secretary 2013-01-17 CURRENT 2013-01-17 Active
DOLPHIN ACCOUNTING LTD I & D DISTRIBUTION LTD Company Secretary 2012-11-01 CURRENT 2012-09-27 Active
DOLPHIN ACCOUNTING LTD PROJECT X GBS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-02-02
DOLPHIN ACCOUNTING LTD ZOTOW ELECTRICAL SERVICES LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Active
DOLPHIN ACCOUNTING LTD TAD TRUCKS LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-05-24
DOLPHIN ACCOUNTING LTD PRO BUILDING CONTRACTORS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
DOLPHIN ACCOUNTING LTD HEAVEN NO 7 LTD Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-09-22
DOLPHIN ACCOUNTING LTD ANGELS NUMBER 1 LIMITED Company Secretary 2012-05-31 CURRENT 2011-08-12 Active
DOLPHIN ACCOUNTING LTD ERIC'S BUILDING SERVICES LIMITED Company Secretary 2012-05-04 CURRENT 2011-10-05 Liquidation
DOLPHIN ACCOUNTING LTD RZ HEATING PLUMBING & ELECTRICAL LTD Company Secretary 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD HAMMERNIK LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
DOLPHIN ACCOUNTING LTD ML WELL DONE LTD Company Secretary 2012-03-26 CURRENT 2012-03-26 Dissolved 2017-05-23
DOLPHIN ACCOUNTING LTD MEEGA LTD Company Secretary 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-04-26
DOLPHIN ACCOUNTING LTD PERFECT BASEMENTS 4 U LTD Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
DOLPHIN ACCOUNTING LTD ART N DESIGN LIMITED Company Secretary 2012-01-12 CURRENT 2007-09-18 Dissolved 2018-03-20
DOLPHIN ACCOUNTING LTD PASTEND LTD Company Secretary 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
DOLPHIN ACCOUNTING LTD COS DLA CIEBIE/SOMETHING FOR YOU LTD Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
DOLPHIN ACCOUNTING LTD A C GBS LTD Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
DOLPHIN ACCOUNTING LTD LUCAS CONSTRUCTION DESIGN & BUILD LTD Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
DOLPHIN ACCOUNTING LTD JAKOB AND SON LTD Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-03-28
DOLPHIN ACCOUNTING LTD GECA CONSTRUCTION LTD Company Secretary 2011-07-02 CURRENT 2010-07-02 Active
DOLPHIN ACCOUNTING LTD D.F.A. AND ACCOUNTING LIMITED Company Secretary 2011-02-01 CURRENT 2010-01-28 Active
DOLPHIN ACCOUNTING LTD DOLPHIN WORLD LTD Company Secretary 2010-09-29 CURRENT 2010-09-29 Active
DOLPHIN ACCOUNTING LTD S.D.CONTRACTORS LTD Company Secretary 2010-06-01 CURRENT 2010-06-01 Dissolved 2015-11-10
DOLPHIN ACCOUNTING LTD HOLLYWOOD 1 LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2013-08-20
KATARZYNA VIOLETTA PALYSKA DOLPHIN RECRUIT LTD Director 2009-08-17 CURRENT 2008-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM 126 a Northfields Avenue Ealing W13 9RT United Kingdom
2011-12-22AP01DIRECTOR APPOINTED MRS KATARZYNA VIOLETTA PALYSKA
2011-12-22AP04Appointment of corporate company secretary Dolphin Accounting Ltd
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI
2011-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN MONEY TRANSFER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN MONEY TRANSFER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN MONEY TRANSFER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN MONEY TRANSFER LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2011-12-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN MONEY TRANSFER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN MONEY TRANSFER LTD
Trademarks
We have not found any records of DOLPHIN MONEY TRANSFER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN MONEY TRANSFER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DOLPHIN MONEY TRANSFER LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN MONEY TRANSFER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN MONEY TRANSFER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN MONEY TRANSFER LTD any grants or awards.
Ownership
    We could not find any group structure information
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