DOLPHIN (BAHAMAS) LIMITED

Key Data

Status

Active

Company No.

FC024002

Incorporation date

20/03/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

10/04/2026

Full accounts made up to 2025-04-05

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24/07/2025

Termination of appointment of Thomas Michael Neurath as a director on 2025-06-13

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01/04/2025

Full accounts made up to 2024-04-05

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10/04/2024

Full accounts made up to 2023-04-05

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22/01/2024

Details changed for an overseas company - C/O Ansbacher (Bahamas) Limited, 308 East Bay Street, P.O. Box N-7768, Nassau, Bahamas

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25/01/2023

Full accounts made up to 2022-04-05

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10/12/2021

Full accounts made up to 2021-04-05

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16/11/2020

Full accounts made up to 2020-04-05

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06/11/2019

Full accounts made up to 2019-04-05

View PDF (11 pages)

22/08/2019

Appointment of Susanna Andrea Reisz-Neurath as a director on 2019-08-01

View PDF (2 pages)

12/11/2018

Full accounts made up to 2018-04-05

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29/09/2017

Full accounts made up to 2017-04-05

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22/11/2016

Full accounts made up to 2016-04-05

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26/02/2016

Full accounts made up to 2015-04-05

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13/10/2015

Change of details for Peter Meades as a person authorised to accept service for UK establishment BR006653 on 2015-09-22

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13/10/2015

Secretary's details changed for Mr Peter Meades on 2015-09-22

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13/10/2015

Details changed for an overseas company - C/O Sg Hambros Bank & Trust, Bahamas Limited, West Bay Street, PO Box N-7788, Nassau Bahamas, Bahamas

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30/10/2014

Full accounts made up to 2014-04-05

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06/02/2014

Full accounts made up to 2013-04-05

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31/07/2012

Full accounts made up to 2012-04-05

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21/04/2012

Full accounts made up to 2011-04-05

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11/04/2011

Full accounts made up to 2010-04-05

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28/04/2010

Full accounts made up to 2009-04-05

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15/05/2009

Full accounts made up to 2008-04-05

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22/01/2009

Secretary's change of particulars / peter meades / 18/12/2008 / housename/number was: , now: 14; street was: 91 church road, now: molyneux park road; post town was: london, now: tunbridge wells; region was: , now: kent; post code was: SW19 5AL, now: TN4 8DN

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15/04/2008

Full accounts made up to 2007-04-05

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22/06/2007

Full accounts made up to 2006-04-05

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02/06/2006

Full accounts made up to 2005-04-06

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26/01/2006

Amended full accounts made up to 2004-04-05

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27/07/2005

Full accounts made up to 2004-04-05

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21/07/2005

Amended full accounts made up to 2003-04-05

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26/01/2005

Full accounts made up to 2003-04-05

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23/07/2002

BR006653 pr appointed kaine constance margaret top floor flat 44 regent's park road london NW1 7SX

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23/07/2002

BR006653 pr appointed neurath thomas michael 2 boscastle road london NW5 1EG

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23/07/2002

BR006653 pa appointed meades peter 181A high holborn london WC1V 7QX

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23/07/2002

BR006653 registered

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23/07/2002

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2024

Last change occurred

05/04/2024

Accounts

Full

Last made up date

05/04/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neurath, Thomas Michael	Director	23/07/2002 - 13/06/2025	5
Kaine, Constance Margaret	Director	23/07/2002 - Present	1
Reisz-Neurath, Susanna Andrea	Director	01/08/2019 - Present	4
Neurath, Joanna Michaela	Director	23/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DOLPHIN (BAHAMAS) LIMITED

DOLPHIN (BAHAMAS) LIMITED is an(a) Active company incorporated on 20/03/2002 with the registered office located at Deltec Bank & Trust Limited Deltec House, Lyford Cay, P.O. Box N-3229, Nassau. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN (BAHAMAS) LIMITED?

DOLPHIN (BAHAMAS) LIMITED is currently Active. It was registered on 20/03/2002 .

Where is DOLPHIN (BAHAMAS) LIMITED located?

DOLPHIN (BAHAMAS) LIMITED is registered at Deltec Bank & Trust Limited Deltec House, Lyford Cay, P.O. Box N-3229, Nassau.

What is the latest filing for DOLPHIN (BAHAMAS) LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-04-05.