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Company Information for DOLLAR FINANCIAL GROUP INC (UK BRANCH)
74 E. SWEDESFORD ROAD, MALVERN, PA 19355,
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Company Registration Number
 FC031450 Other company type
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Company Overview
About Dollar Financial Group Inc (uk Branch)
DOLLAR FINANCIAL GROUP INC (UK BRANCH) was founded on 2013-06-25 and has its registered office in Malvern. The organisation's status is listed as "Active". Dollar Financial Group Inc (uk Branch) is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DOLLAR FINANCIAL GROUP INC (UK BRANCH) | |
| Legal Registered Office | |
| 74 E. SWEDESFORD ROAD MALVERN PA 19355 | |
Filing Information
| Company Number | FC031450 | |
|---|---|---|
| Company ID Number | FC031450 | |
| Date formed | 2013-06-25 | |
| Country | UNITED STATES | |
| Origin Country | UNITED STATES | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2018 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2019-10-06 09:28:31 |
| Companies House |
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Company Officers of DOLLAR FINANCIAL GROUP INC (UK BRANCH)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT AARON COHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BOKIDES DESSA MARIE |
Director | ||
ROBERT VINCENT STEFANOWSKI JR. |
Director | ||
MARK LEE PRIOR |
Director | ||
BENNETT LAWRENCE NUSSBAUM |
Director | ||
JEFFREY ALLAN WEISS |
Director | ||
RANDY UNDERWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DF EUROZONE (UK) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Liquidation | |
| DOLLAR FINANCIAL UK HOLDING LTD | Director | 2016-06-27 | CURRENT | 2013-11-11 | Liquidation | |
| STERLING DFC UNITED KINGDOM LTD | Director | 2016-06-27 | CURRENT | 2014-06-10 | Liquidation | |
| STERLING UK HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-06-11 | Liquidation | |
| DOLLAR FINANCIAL U.K. LIMITED | Director | 2016-06-27 | CURRENT | 1999-01-26 | Active | |
| DF HOLDINGS (UK) LIMITED | Director | 2016-06-27 | CURRENT | 2013-02-21 | Liquidation | |
| DF AMERICAS HOLDINGS (UK) LIMITED | Director | 2016-06-27 | CURRENT | 2013-12-11 | Liquidation | |
| DFC CAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSTM03 | TRANSACTION OSTM03- BR016518 PERSON AUTHORISED TO ACCEPT TERMINATED 28/02/2018 LORNA BIONDI | |
| OSTM03 | TRANSACTION OSTM03- BR016518 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2018 LORNA BIONDI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BOKIDES DESSA MARIE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| OSAP01 | DIRECTOR APPOINTED SCOTT AARON COHEN | |
| OSAP01 | DIRECTOR APPOINTED BOKIDES DESSA MARIE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEFANOWSKI JR. | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR | |
| OSCH02 | CHANGE OF ADDRESS 10/05/16 DOLLAR FINANCIAL GROUP INC, 1436 LANCASTER AVENUE, BERWYN, PENNSYLVANIA, UNITED STATES | |
| OSCH01 | BR016518 ADDRESS CHANGE 29/04/16 CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1LD | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT STEFANOWSKI JR. / 10/05/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE PRIOR / 10/05/2016 | |
| OSCH07 | TRANSACTION OSCH07- BR016518 PERSON AUTHORISED TO REPRESENT PARTIC 10/05/2016 LORNA BIONDI -- ADDRESS: CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM | |
| OSAP01 | DIRECTOR APPOINTED MARK PRIOR | |
| OSAP01 | DIRECTOR APPOINTED ROBERT VINCENT STEFANOWSKI JR. | |
| OSAP01 | DIRECTOR APPOINTED BENNETT NUSSBAUM | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD | |
| OSTM03 | TRANSACTION OSTM03- BR016518 PERSON AUTHORISED TO REPRESENT TERMINATED 25/03/2015 ROBBIE MCKENZIE | |
| OSAP05 | TRANSACTION OSAP05- BR016518 PERSON AUTHORISED TO REPRESENT APPOINTED 25/03/2015 LORNA BIONDI -- ADDRESS: CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1LD, UK | |
| OSTM03 | TRANSACTION OSTM03- BR016518 PERSON AUTHORISED TO REPRESENT TERMINATED 01/12/2014 JUSTIN BRADFORD | |
| OSTM03 | TRANSACTION OSTM03- BR016518 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2014 JUSTIN BRADFORD | |
| OSCH01 | BR016518 ADDRESS CHANGE 01/01/15 1ST FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA | |
| OSAP05 | TRANSACTION OSAP05- BR016518 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2014 ROBERT MCKENZIE -- ADDRESS: CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM, NG7 1LD, UNITED KINGDOM | |
| OSCH01 | BR016518 ADDRESS CHANGE 08/08/14 BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6DA | |
| OSCH07 | TRANSACTION OSCH07- BR016518 PERSON AUTHORISED TO REPRESENT PARTIC 08/08/2014 JUSTIN BRADFORD -- ADDRESS: 1ST FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, UK | |
| OSCH09 | TRANSACTION OSCH09- BR016518 PERSON AUTHORISED TO ACCEPT PARTIC 08/08/2014 JUSTIN BRADFORD -- ADDRESS: 1ST FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, UK | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016518 PR APPOINTED BRADFORD JUSTIN BERKELEY SQUARE HOUSE BERKELEY STREET LONDON ENGLANDW1J 6DA | |
| OS-PAR | BR016518 PA APPOINTED BRADFORD JUSTIN BERKELEY SQUARE HOUSE BERKELEY STREET LONDON ENGLANDW1J 6DA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DOLLAR FINANCIAL GROUP INC (UK BRANCH) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DOLLAR FINANCIAL GROUP INC (UK BRANCH) Intangible Assets
Patents
We have not found any records of DOLLAR FINANCIAL GROUP INC (UK BRANCH) registering or being granted any patents Domain Names
We do not have the domain name information for DOLLAR FINANCIAL GROUP INC (UK BRANCH)
Income
Government Income
We have not found government income sources for DOLLAR FINANCIAL GROUP INC (UK BRANCH). 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 (None Supplied) as DOLLAR FINANCIAL GROUP INC (UK BRANCH) are:
Outgoings
Business Rates/Property Tax
No properties were found where DOLLAR FINANCIAL GROUP INC (UK BRANCH) 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 GROUP INC (UK BRANCH) 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 GROUP INC (UK BRANCH) 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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