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Home > England & Wales Companies > DOLLAR FINANCIAL UK HOLDING LTD
Company Information for

DOLLAR FINANCIAL UK HOLDING LTD

6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
08770009
Private Limited Company
Liquidation

Company Overview

About Dollar Financial Uk Holding Ltd
DOLLAR FINANCIAL UK HOLDING LTD was founded on 2013-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Dollar Financial Uk Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOLLAR FINANCIAL UK HOLDING LTD
 
Legal Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in NG7
 
Filing Information
Company Number 08770009
Company ID Number 08770009
Date formed 2013-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2020-08-11 17:16:01
Primary Source:Companies House
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Company Officers of DOLLAR FINANCIAL UK HOLDING LTD

Current Directors
Officer Role Date Appointed
SCOTT AARON COHEN
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA BIONDI
 Company Secretary 2015-03-26 2018-02-27
KEVIN RICHARD KAYE
 Director 2015-03-27 2018-02-27
ERIC GEORGE ERICKSON
 Director 2013-11-11 2016-07-08
MARK LEE PRIOR
 Director 2013-11-11 2016-06-20
ROBBIE MCKENZIE
 Company Secretary 2015-01-29 2015-03-26
MARK PRIOR
 Company Secretary 2013-11-11 2015-01-29
SANJIV KUMAR COREPAL
 Director 2013-11-11 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT AARON COHEN DF EUROZONE (UK) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Liquidation
SCOTT AARON COHEN STERLING DFC UNITED KINGDOM LTD Director 2016-06-27 CURRENT 2014-06-10 Liquidation
SCOTT AARON COHEN STERLING UK HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-06-11 Liquidation
SCOTT AARON COHEN DOLLAR FINANCIAL U.K. LIMITED Director 2016-06-27 CURRENT 1999-01-26 Active
SCOTT AARON COHEN DF HOLDINGS (UK) LIMITED Director 2016-06-27 CURRENT 2013-02-21 Liquidation
SCOTT AARON COHEN DF AMERICAS HOLDINGS (UK) LIMITED Director 2016-06-27 CURRENT 2013-12-11 Liquidation
SCOTT AARON COHEN DFC CAD LIMITED Director 2016-06-27 CURRENT 2015-01-15 Liquidation
SCOTT AARON COHEN DOLLAR FINANCIAL GROUP INC (UK BRANCH) Director 2015-06-30 CURRENT 2013-06-25 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
2021-10-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-08LIQ01Voluntary liquidation declaration of solvency
2020-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-07-08600Appointment of a voluntary liquidator
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087700090002
2020-06-01SH20Statement by Directors
2020-06-01SH19Statement of capital on 2020-06-01 GBP 100
2020-06-01CAP-SSSolvency Statement dated 29/05/20
2020-06-01RES13Resolutions passed:
  • Cancel share prem a/c 29/05/2020
  • Resolution of reduction in issued share capital
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-23RES01ADOPT ARTICLES 23/04/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England
2018-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090002
2018-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090005
2018-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090006
2018-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090003
2018-03-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090004
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090004
2018-03-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087700090003
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE
2018-03-01TM02Termination of appointment of Lorna Biondi on 2018-02-27
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-07PSC02Notification of Dollar Financial U.K. Limited as a person with significant control on 2017-06-30
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-09-07PSC05Change of details for Sterling Uk Holdco Limited as a person with significant control on 2016-04-06
2017-09-04PSC02Notification of Sterling Uk Holdco Limited as a person with significant control on 2016-04-06
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 13587983
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090006
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON
2016-07-04AP01DIRECTOR APPOINTED MR SCOTT COHEN
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE PRIOR
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LD
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 25/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE PRIOR / 25/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 25/04/2016
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-22AR0111/11/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-27AP01DIRECTOR APPOINTED MR KEVIN KAYE
2015-03-27AP03SECRETARY APPOINTED MRS LORNA BIONDI
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
2015-02-10AP03SECRETARY APPOINTED MR ROBBIE MCKENZIE
2015-01-07AA01CURRSHO FROM 31/12/2015 TO 30/06/2015
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 13587983
2014-11-19AR0111/11/14 FULL LIST
2014-10-07AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-25SH0130/06/14 STATEMENT OF CAPITAL GBP 13587983
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090005
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090004
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE PRIOR / 04/07/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 04/07/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV COREPAL / 04/07/2014
2014-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PRIOR / 04/07/2014
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087700090001
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090002
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090003
2014-06-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-04RES02REREG PLC TO PRI; RES02 PASS DATE:31/05/2014
2014-06-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700090001
2013-11-15AA01CURRSHO FROM 30/11/2014 TO 30/06/2014
2013-11-12CERT8ACOMMENCE BUSINESS AND BORROW
2013-11-12SH50APPLICATION COMMENCE BUSINESS
2013-11-11NEWINCCERTIFICATE 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
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DOLLAR FINANCIAL UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-01
Fines / Sanctions
No fines or sanctions have been issued against DOLLAR FINANCIAL UK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS
2014-07-15 Outstanding JEFFERIES FINANCE LLC
2014-07-15 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS
2014-06-19 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE
2014-06-19 Outstanding JEFFERIES FINANCE LLC AS SECURITY TRUSTEE
2013-11-13 Satisfied DEUTSCHE BANK AG. NEW YORK BRANCH (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of DOLLAR FINANCIAL UK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOLLAR FINANCIAL UK HOLDING LTD
Trademarks
We have not found any records of DOLLAR FINANCIAL UK HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLLAR FINANCIAL UK HOLDING 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 (64205 - Activities of financial services holding companies) as DOLLAR FINANCIAL UK HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLLAR FINANCIAL UK HOLDING 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 DOLLAR FINANCIAL UK HOLDING 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 DOLLAR FINANCIAL UK HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7BA