STERLING DFC UNITED KINGDOM LTD - LONDON
| Company Profile | Company Filings |
Overview
STERLING DFC UNITED KINGDOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STERLING DFC UNITED KINGDOM LTD was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080148. The accounts status is DORMANT.
STERLING DFC UNITED KINGDOM LTD was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080148. The accounts status is DORMANT.
STERLING DFC UNITED KINGDOM LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2020 | 04/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 | CURRENT |
| KYLE SCOTT VOLLUZ | Oct 1968 | American | Director | 2014-06-10 UNTIL 2014-11-19 | RESIGNED |
| MARK LEE PRIOR | May 1967 | American | Director | 2014-11-19 UNTIL 2016-06-20 | RESIGNED |
| MR BENNETT LAWRENCE NUSSBAUM | May 1947 | American | Director | 2014-11-19 UNTIL 2015-06-30 | RESIGNED |
| MR JOHN MERTURI | Jan 1970 | American | Director | 2017-09-07 UNTIL 2018-07-25 | RESIGNED |
| MS DESSA MARIE BOKIDES | Jan 1959 | American | Director | 2015-07-08 UNTIL 2017-03-13 | RESIGNED |
| BRADLEY PATTON BOGGESS | Nov 1972 | American | Director | 2014-06-10 UNTIL 2014-11-19 | RESIGNED |
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-27 | RESIGNED | ||
| MARK LEE PRIOR | Secretary | 2014-06-12 UNTIL 2015-01-29 | RESIGNED | ||
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dollar Financial Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |