DOLPHIN ENTERPRISES EUROPE LIMITED

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DOLPHIN ENTERPRISES EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03850899

Incorporation date

29/09/1999

Size

Small

Contacts

Registered address

Registered address

St George's House, 215-219 Chester Road, Manchester M15 4JECopy
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Latest events (Record since 29/09/1999)
dot icon29/08/2013
Final Gazette dissolved following liquidation
dot icon29/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2012
Administrator's progress report to 2012-04-02
dot icon19/04/2012
Administrator's progress report to 2012-04-02
dot icon10/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/12/2011
Administrator's progress report to 2011-11-16
dot icon25/07/2011
Result of meeting of creditors
dot icon19/07/2011
Statement of administrator's proposal
dot icon14/07/2011
Statement of affairs with form 2.14B
dot icon15/06/2011
Registered office address changed from 70-72 Evans Road Liverpool L24 9PB on 2011-06-16
dot icon08/06/2011
Appointment of an administrator
dot icon15/01/2011
Termination of appointment of Sam Davey as a director
dot icon15/01/2011
Termination of appointment of Peter Moss as a director
dot icon09/01/2011
Accounts for a small company made up to 2010-03-31
dot icon29/11/2010
Termination of appointment of Katharine Watson-Cave as a director
dot icon03/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon30/09/2010
Director's details changed for Jason Tavaria on 2010-09-30
dot icon30/09/2010
Director's details changed for Mr Peter Leslie Moss on 2010-09-30
dot icon30/09/2010
Director's details changed for Mr Sam Davey on 2010-09-30
dot icon30/09/2010
Secretary's details changed for Jason Tavaria on 2010-09-30
dot icon16/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/04/2010
Appointment of Mrs Katharine Helen Watson-Cave as a director
dot icon20/01/2010
Accounts for a small company made up to 2009-03-31
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon29/09/2009
Return made up to 30/09/09; full list of members
dot icon26/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon09/08/2009
Director's Change of Particulars / sam davey / 27/07/2009 / HouseName/Number was: moonshine, now: 1; Street was: 2 the akbar, now: hadlow terrace hadlow road; Area was: heswall, now: willaston; Post Town was: wirral, now: neston; Region was: merseyside, now: ; Post Code was: CH60 9HQ, now: CH64 2UL
dot icon07/07/2009
Particulars of a mortgage or charge / charge no: 4
dot icon27/05/2009
Appointment Terminated Director christopher fleischhack
dot icon05/04/2009
Appointment Terminated Director robert williams
dot icon05/04/2009
Director's Change of Particulars / sam davey / 01/10/2008 / HouseName/Number was: apartment 43, now: moonshine; Street was: 9 cornwallis street, now: 2 the akbar; Area was: , now: heswall; Post Town was: liverpool, now: wirral; Region was: , now: merseyside; Post Code was: L1 5EL, now: CH60 9HQ
dot icon29/01/2009
Accounts for a small company made up to 2008-03-31
dot icon03/11/2008
Appointment Terminated Director paul harris
dot icon29/09/2008
Return made up to 30/09/08; full list of members
dot icon10/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/05/2008
Director appointed mr peter moss
dot icon08/05/2008
Director appointed mr sam davey
dot icon08/05/2008
Director appointed mr christopher fleischhack
dot icon08/05/2008
Director appointed mr paul robin william harris
dot icon27/03/2008
Auditor's resignation
dot icon19/11/2007
Return made up to 30/09/07; full list of members
dot icon13/11/2007
Particulars of mortgage/charge
dot icon30/09/2007
Director's particulars changed
dot icon20/09/2007
Accounts for a small company made up to 2007-03-31
dot icon10/08/2007
Particulars of mortgage/charge
dot icon09/10/2006
Return made up to 30/09/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/05/2006
Secretary's particulars changed;director's particulars changed
dot icon23/01/2006
Accounting reference date extended from 29/03/06 to 31/03/06
dot icon22/12/2005
Particulars of mortgage/charge
dot icon24/10/2005
Return made up to 30/09/05; full list of members
dot icon24/10/2005
Registered office changed on 25/10/05
dot icon17/08/2005
Total exemption small company accounts made up to 2005-03-29
dot icon27/02/2005
New director appointed
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-29
dot icon23/09/2004
Return made up to 30/09/04; full list of members
dot icon23/09/2004
Registered office changed on 24/09/04
dot icon14/10/2003
Return made up to 30/09/03; full list of members
dot icon20/08/2003
Secretary resigned
dot icon20/08/2003
New secretary appointed
dot icon20/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/12/2002
Return made up to 30/09/02; full list of members
dot icon08/12/2002
Secretary's particulars changed;director's particulars changed
dot icon08/12/2002
Registered office changed on 09/12/02
dot icon24/11/2002
Director's particulars changed
dot icon24/11/2002
Secretary resigned
dot icon24/11/2002
New secretary appointed
dot icon21/11/2002
Total exemption small company accounts made up to 2002-03-29
dot icon02/12/2001
Return made up to 30/09/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2001-03-29
dot icon12/10/2000
Return made up to 30/09/00; full list of members
dot icon02/10/2000
Accounting reference date extended from 30/09/00 to 29/03/01
dot icon07/10/1999
Secretary resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon07/10/1999
New secretary appointed
dot icon07/10/1999
Registered office changed on 08/10/99 from: 229 nether street london N3 1NT
dot icon29/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
29/09/1999 - 29/09/1999
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
29/09/1999 - 29/09/1999
5496
Tavaria, Jason
Secretary
09/06/2002 - Present
-
Williams, Robert
Director
29/09/1999 - 01/03/2009
-
Hill, Alistair James
Secretary
29/09/1999 - 09/06/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DOLPHIN ENTERPRISES EUROPE LIMITED

DOLPHIN ENTERPRISES EUROPE LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at St George's House, 215-219 Chester Road, Manchester M15 4JE. There are currently 2 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 ENTERPRISES EUROPE LIMITED?

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DOLPHIN ENTERPRISES EUROPE LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 29/08/2013.

Where is DOLPHIN ENTERPRISES EUROPE LIMITED located?

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DOLPHIN ENTERPRISES EUROPE LIMITED is registered at St George's House, 215-219 Chester Road, Manchester M15 4JE.

What does DOLPHIN ENTERPRISES EUROPE LIMITED do?

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DOLPHIN ENTERPRISES EUROPE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for DOLPHIN ENTERPRISES EUROPE LIMITED?

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The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.