DOLLAR FINANCIAL U.K. LIMITED
Overview
| Company Name | DOLLAR FINANCIAL U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03701758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLLAR FINANCIAL U.K. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOLLAR FINANCIAL U.K. LIMITED located?
| Registered Office Address | 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLLAR FINANCIAL U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFG ACQUISITION LIMITED | Feb 04, 1999 | Feb 04, 1999 |
| IBIS (467) LIMITED | Jan 26, 1999 | Jan 26, 1999 |
What are the latest accounts for DOLLAR FINANCIAL U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DOLLAR FINANCIAL U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for DOLLAR FINANCIAL U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Notification of John Patrick Grayken as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 10, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Thomas J Maguire Jr as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Peter Edward Kalen as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Aaron Cohen as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Thomas J Maguire Jr as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Satisfaction of charge 037017580014 in full | 1 pages | MR04 | ||
Satisfaction of charge 037017580015 in full | 1 pages | MR04 | ||
Satisfaction of charge 037017580016 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 19, 2022
| 4 pages | SH01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of DOLLAR FINANCIAL U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALEN, Peter Edward | Director | Bevis Marks EC3A 7BA London 6 | Canada | Canadian | 332740130001 | |||||
| BIONDI, Lorna | Secretary | Bevis Marks EC3A 7BA London 6 | 196291100001 | |||||||
| MCKENZIE, Robbie | Secretary | Bevis Marks EC3A 7BA London 6 United Kingdom | 195401950001 | |||||||
| PRIOR, Mark | Secretary | Bevis Marks EC3A 7BA London 6 United Kingdom | 178097880001 | |||||||
| SOKOLOWSKI, Peter John | Secretary | 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa | American | 68054300001 | ||||||
| WALTON, Caroline Debra | Secretary | 117 Beacon Hill Road NG24 2JN Newark Nottinghamshire | British | 58608750003 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BOKIDES, Dessa Marie | Director | Bevis Marks EC3A 7BA London 6 | Usa | American | 199662710001 | |||||
| BRYAN, Robert Andrew | Director | 1 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire | England | British | 122733810001 | |||||
| COHEN, Scott Aaron | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 209567180001 | |||||
| COREPAL, Sanjiv Kumar | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | United Kingdom | British | 205239750001 | |||||
| COREPAL, Sanjiv Kumar | Director | Fairview Road Wednesfield WV11 1BY Wolverhampton 25 West Midlands | United Kingdom | British | 205239750001 | |||||
| DEAKIN, Tony | Director | Bevis Marks EC3A 7BA London 6 | England | British | 210862440001 | |||||
| DORFMAN, Richard Seth | Director | 9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa | American | 67599880001 | ||||||
| ERICKSON, Eric George | Director | E. Swedesford Road Malven 74 Pa 19355 Usa | Usa | Usa | 224104020001 | |||||
| FILECCIA, Piero | Director | 87 Derby Road DE72 3SY Risley Derbyshire | England | British | 116096800001 | |||||
| GAYHARDT, Donald Francis | Director | 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa | United States | American | 67600210001 | |||||
| GREEN, Nicholas Ludovic | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | United Kingdom | British | 171992200001 | |||||
| HETHERINGTON, Cameron John | Director | 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia | Australian | 123428110001 | ||||||
| HIBBERD, Roy Wayne | Director | Millstone Township 1 Vista Court Nj 08510 Usa | Usa | United States | 158609380001 | |||||
| HOWARD, Stuart John | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | England | British | 192909600002 | |||||
| MAGUIRE JR, Thomas J | Director | Bevis Marks EC3A 7BA London 6 | United States | American | 310318580001 | |||||
| MILDENSTEIN, Paul | Director | The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire | England | British | 158561370001 | |||||
| MILLER, Norman | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | Usa | United States | 180185310001 | |||||
| NUSSBAUM, Bennett Lawrence | Director | 1436 Lancaster Avenue 19312 Berwyn Dfg World Pa Usa | Usa | American | 192429350001 | |||||
| PICCINI, Silvio Dante | Director | Melton Road West Bridgford NG2 6JL Nottingham 179 Nottinghamshire | England | American | 129300540002 | |||||
| PRIOR, Mark Lee | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | Usa | American | 177845480001 | |||||
| SCHWENKE, Ken | Director | Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa | Usa | United States | 170153680001 | |||||
| UNDERWOOD, Randy | Director | Lancaster Avenue Suite 300 Berwyn 1436 19312 Usa | Usa | United States | 134174560001 | |||||
| WALTON, Caroline Debra | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | United Kingdom | British | 246421280001 | |||||
| WEISS, Jeffrey Allan | Director | Lancaster Avenue Suite 300 Berwyn 1436 19312 Usa | Usa | United States | 151303310006 | |||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of DOLLAR FINANCIAL U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Patrick Grayken | Apr 06, 2016 | Bevis Marks EC3A 7BA London 6 | No |
Nationality: Irish Country of Residence: Bahamas | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DOLLAR FINANCIAL U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | Nov 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 26, 2017 | Feb 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0