DOLPHIN QUAYS APARTMENTS LIMITED

Key Data

Status

Active

Company No.

08106530

Incorporation date

14/06/2012

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 081065300001, created on 2025-03-31

View PDF (17 pages)

27/01/2025

Appointment of Mr Kevin David Kendall as a director on 2025-01-14

View PDF (2 pages)

27/01/2025

Termination of appointment of Nigel William Hubert Lax as a director on 2025-01-14

View PDF (1 pages)

27/01/2025

Termination of appointment of Nigel William Hubert Lax as a secretary on 2025-01-14

View PDF (1 pages)

27/01/2025

Termination of appointment of Mark Neil Steinberg as a director on 2025-01-14

View PDF (1 pages)

27/01/2025

Cessation of Marcol Industrial Poole Limited as a person with significant control on 2025-01-14

View PDF (1 pages)

27/01/2025

Notification of Sheet Anchor Evolve Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Lcp House the Pensnett Estate Kingswinford DY6 7NA on 2025-01-27

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

27/01/2025

Appointment of Mr Daniel Arthur O'keefe as a director on 2025-01-14

View PDF (2 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-24

View PDF (9 pages)

15/08/2024

Cessation of Bap Loanco Limited as a person with significant control on 2022-10-11

View PDF (1 pages)

15/08/2024

Notification of Marcol Industrial Poole Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-24

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-24

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-03-24

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-24

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-03-24

View PDF (8 pages)

04/11/2019

Previous accounting period shortened from 2019-06-29 to 2019-03-24

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-06-29

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

21/07/2017

Notification of Bap Loanco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (8 pages)

24/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

28/01/2016

Registered office address changed from C/O Allsop Llp 33 Wigmore Street London W1U 1BZ to 10 Upper Berkeley Street London W1H 7PE on 2016-01-28

View PDF (1 pages)

28/01/2016

Termination of appointment of Louisa Jane Brooks as a director on 2015-09-30

View PDF (1 pages)

28/01/2016

Termination of appointment of Jonathan Howard Gershinson as a director on 2015-09-30

View PDF (1 pages)

28/01/2016

Termination of appointment of Louisa Jane Brooks as a secretary on 2015-09-30

View PDF (1 pages)

28/01/2016

Appointment of Mr Nigel William Hubert Lax as a secretary on 2015-09-30

View PDF (2 pages)

28/01/2016

Appointment of Mr Mark Neil Steinberg as a director on 2015-09-30

View PDF (2 pages)

28/01/2016

Appointment of Mr Nigel William Hubert Lax as a director on 2015-09-30

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

03/07/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-07-03

View PDF (2 pages)

19/06/2012

Appointment of Jon Howard Gershinson as a director

View PDF (2 pages)

19/06/2012

Appointment of Louisa Jane Brooks as a secretary

View PDF (2 pages)

19/06/2012

Appointment of Louisa Jane Brooks as a director

View PDF (2 pages)

19/06/2012

Certificate of change of name

View PDF (3 pages)

18/06/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

18/06/2012

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

14/06/2012

Incorporation

View PDF (53 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2024

Next confirmation date

27/01/2027

Last change occurred

24/03/2024

Accounts

Total Exemption Full

Last made up date

24/03/2024

Next account date

24/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
29.41K
-

2022
0
2.00
-
0.00
114.58K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lax, Nigel William Hubert	Director	30/09/2015 - 14/01/2025	59
Steinberg, Mark Neil	Director	30/09/2015 - 14/01/2025	401
O'keefe, Daniel Arthur	Director	14/01/2025 - Present	29
Kendall, Kevin David	Director	14/01/2025 - Present	30
Lax, Nigel William Hubert	Secretary	30/09/2015 - 14/01/2025	-

Persons with Significant Control

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

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Description

About DOLPHIN QUAYS APARTMENTS LIMITED

DOLPHIN QUAYS APARTMENTS LIMITED is an(a) Active company incorporated on 14/06/2012 with the registered office located at Lcp House, The Pensnett Estate, Kingswinford DY6 7NA. 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 QUAYS APARTMENTS LIMITED?

DOLPHIN QUAYS APARTMENTS LIMITED is currently Active. It was registered on 14/06/2012 .

Where is DOLPHIN QUAYS APARTMENTS LIMITED located?

DOLPHIN QUAYS APARTMENTS LIMITED is registered at Lcp House, The Pensnett Estate, Kingswinford DY6 7NA.

What does DOLPHIN QUAYS APARTMENTS LIMITED do?

DOLPHIN QUAYS APARTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DOLPHIN QUAYS APARTMENTS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.