DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04020370

Incorporation date

22/06/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

26/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (11 pages)

02/12/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 2012-12-03

View PDF (2 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (1 pages)

17/05/2012

Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 2012-05-18

View PDF (1 pages)

29/04/2012

Termination of appointment of Eric Sasson as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (15 pages)

26/06/2011

Director's details changed for Mr Eric Sasson on 2010-08-20

View PDF (2 pages)

26/06/2011

Secretary's details changed for Mr Robert Edward Hodges on 2010-08-20

View PDF (1 pages)

26/06/2011

Director's details changed for Mr Robert Edward Hodges on 2010-08-20

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

27/02/2011

Resolutions

View PDF (5 pages)

19/08/2010

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 2010-08-20

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (15 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

18/04/2010

Amended accounts made up to 2007-06-30

View PDF (13 pages)

04/02/2010

Director's details changed for Mr Robert Edward Hodges on 2009-10-01

View PDF (3 pages)

04/02/2010

Director's details changed for Eric Sasson on 2009-10-01

View PDF (3 pages)

04/02/2010

Secretary's details changed for Mr Robert Edward Hodges on 2009-10-01

View PDF (3 pages)

03/11/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

06/07/2009

Director and secretary's change of particulars / robert hodges / 24/06/2008

View PDF (1 pages)

14/05/2009

Compulsory strike-off action has been discontinued

View PDF (2 pages)

12/05/2009

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

30/04/2009

Director's change of particulars / eric sasson / 08/02/2008

View PDF (1 pages)

16/03/2009

Appointment terminate, secretary james burns logged form

View PDF (1 pages)

16/03/2009

Appointment terminate, director daniel chapman logged form

View PDF (2 pages)

16/03/2009

Appointment terminate, director duncan moss logged form

View PDF (1 pages)

16/03/2009

Director and secretary appointed robert hodges logged form

View PDF (4 pages)

16/03/2009

Secretary appointed eric sasson logged form

View PDF (2 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from 104 park street london W1K 6NF

View PDF (1 pages)

18/09/2008

Director and secretary appointed robert hodges

View PDF (3 pages)

18/09/2008

Director appointed eric sasson

View PDF (3 pages)

18/09/2008

Appointment terminated director daniel chapman

View PDF (1 pages)

18/09/2008

Appointment terminated director duncan moss

View PDF (1 pages)

18/09/2008

Appointment terminated secretary james burns

View PDF (1 pages)

10/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

09/09/2008

Return made up to 23/06/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

15/10/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

15/10/2006

Location of register of members

View PDF (1 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

24/07/2005

Registered office changed on 25/07/05 from: suite 104 wanford court 29 throgmorton street london EC2N 2AT

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

New director appointed

View PDF (4 pages)

18/07/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

19/10/2004

Location of register of directors' interests

View PDF (1 pages)

19/10/2004

Location of register of members

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

15/07/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

15/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

20/04/2004

Return made up to 23/06/03; full list of members

View PDF (7 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (3 pages)

27/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

23/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (3 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Mills, Peter Aubrey	Director	27/05/2003 - 09/08/2004	15
Sasson, Eric	Director	17/12/2006 - 28/04/2012	35
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/06/2000 - 22/06/2000	9278
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	16/08/2004 - 13/07/2005	1437
WALGATE SERVICES LIMITED	Corporate Secretary	22/06/2000 - 16/08/2004	132

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED

DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 QUAY MANAGEMENT APARTMENTS LIMITED?

DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 26/09/2014.

Where is DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED located?

DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED do?

DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.