DOLPHIN N2 LIMITED

Key Data

Status

Liquidation

Company No.

10739616

Incorporation date

25/04/2017

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

12/12/2025

Termination of appointment of Alberto Ratto as a director on 2025-10-31

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25/04/2025

Register inspection address has been changed to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ

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25/04/2025

Register(s) moved to registered inspection location Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ

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16/04/2025

Declaration of solvency

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16/04/2025

Resolutions

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16/04/2025

Appointment of a voluntary liquidator

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16/04/2025

Registered office address changed from Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ England to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 2025-04-16

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12/09/2024

Statement of capital following an allotment of shares on 2024-09-12

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09/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

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03/05/2024

Confirmation statement made on 2024-04-24 with no updates

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18/04/2024

Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2024-04-18

View PDF (1 pages)

08/02/2024

Termination of appointment of Simon Christopher Brewster as a director on 2024-02-08

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03/05/2023

Confirmation statement made on 2023-04-24 with no updates

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12/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

25/08/2022

Registered office address changed from C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD England to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 2022-08-25

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10/06/2022

Confirmation statement made on 2022-04-24 with no updates

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12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

03/03/2022

Notification of Iveco Group N.V. as a person with significant control on 2022-01-01

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03/03/2022

Cessation of Cnh Industrial N.V. as a person with significant control on 2022-01-01

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26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

23/03/2021

Registered office address changed from C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG England to C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD on 2021-03-23

View PDF (1 pages)

19/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

19/03/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

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19/03/2021

Accounts for a small company made up to 2020-04-30

View PDF (12 pages)

09/07/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

20/12/2019

Appointment of Mr Pierpaolo Biffali as a director on 2019-12-19

View PDF (2 pages)

19/12/2019

Notification of Cnh Industrial N.V. as a person with significant control on 2019-12-19

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19/12/2019

Termination of appointment of Mark William Garrett as a director on 2019-12-19

View PDF (1 pages)

19/12/2019

Cessation of Ricardo Investments Limited as a person with significant control on 2019-12-19

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19/12/2019

Appointment of Mr. Alberto Ratto as a director on 2019-12-19

View PDF (2 pages)

12/11/2019

Termination of appointment of Thomas James Gutwald as a director on 2019-11-01

View PDF (1 pages)

12/11/2019

Notification of Ricardo Investments Limited as a person with significant control on 2019-11-01

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12/11/2019

Cessation of Thomas James Gutwald as a person with significant control on 2019-11-01

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12/11/2019

Appointment of Mr Mark William Garrett as a director on 2019-11-01

View PDF (2 pages)

07/11/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a dormant company made up to 2018-04-30

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24/07/2018

Termination of appointment of John Anthony Mcguinness as a director on 2018-07-13

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30/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

24/04/2018

Appointment of Mr John Anthony Mcguinness as a director on 2018-04-23

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23/04/2018

Appointment of Mr Simon Christopher Brewster as a director on 2018-04-23

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26/02/2018

Second filing for the appointment of Thomas Gutwald as a director

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21/12/2017

Resolutions

View PDF (3 pages)

18/12/2017

Appointment of Mr Thomas James Gutwald as a director

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18/12/2017

Notification of Thomas James Gutwald as a person with significant control on 2017-12-15

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18/12/2017

Appointment of Mr Thomas James Gutwald as a director on 2017-12-15

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15/12/2017

Termination of appointment of Sharon Ayres as a director on 2017-12-15

View PDF (1 pages)

15/12/2017

Cessation of Ingleby Nominees Limited as a person with significant control on 2017-12-15

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15/12/2017

Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG on 2017-12-15

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25/04/2017

Incorporation

View PDF (47 pages)

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

31/12/2022

Next confirmation date

24/04/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

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
Brewster, Simon Christopher	Director	23/04/2018 - 08/02/2024	2
Biffali, Pierpaolo	Director	19/12/2019 - Present	2
Ratto, Alberto, Mr.	Director	19/12/2019 - 31/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About DOLPHIN N2 LIMITED

DOLPHIN N2 LIMITED is an(a) Liquidation company incorporated on 25/04/2017 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford GU1 1UN. There is currently 1 active director 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 N2 LIMITED?

DOLPHIN N2 LIMITED is currently Liquidation. It was registered on 25/04/2017 .

Where is DOLPHIN N2 LIMITED located?

DOLPHIN N2 LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford GU1 1UN.

What does DOLPHIN N2 LIMITED do?

DOLPHIN N2 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN N2 LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Alberto Ratto as a director on 2025-10-31.