DOLPHINO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03705595

Incorporation date

31/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

24/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/02/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

12/03/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

15/02/2004

Registered office changed on 16/02/04

View PDF (0 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

31/10/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

19/02/2003

Registered office changed on 20/02/03

View PDF (0 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Miscellaneous

View PDF (1 pages)

24/06/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/06/2002

Registered office changed on 19/06/02 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (6 pages)

31/05/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2001

Ad 23/12/99--------- £ si 219348@1

View PDF (2 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

£ nc 10000/1000000 23/12/99

View PDF (1 pages)

27/11/2000

Memorandum and Articles of Association

View PDF (26 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

05/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

10/02/2000

Ad 26/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

31/01/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Millard, Susan	Director	21/11/2006 - Present	47
Lane, Thomas	Director	14/12/2000 - 02/01/2002	299
Ramos, Hector	Director	02/01/2002 - 21/11/2006	102
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/01/1999 - 15/07/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	31/01/1999 - 15/07/1999	344

Persons with Significant Control

No PSC data available.

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Description

About DOLPHINO INVESTMENTS LIMITED

DOLPHINO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 DOLPHINO INVESTMENTS LIMITED?

DOLPHINO INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 08/08/2011.

Where is DOLPHINO INVESTMENTS LIMITED located?

DOLPHINO INVESTMENTS LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does DOLPHINO INVESTMENTS LIMITED do?

DOLPHINO INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DOLPHINO INVESTMENTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.