DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
05118174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 3NG
22 Billet Street
TAUNTON
TA1 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 07/12/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 17/08/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
Credit Risk Overview
Want to learn more about DOLPHIN INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jan 1933 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
INTERNATIONAL CORPORATE SECRETARIAT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 07/12/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 17/08/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 26/01/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 25/01/2023 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 08/03/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 26/04/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Stephen Martin Hubbard (917920793) Appointed |
| 11/04/2019 | Robert Michael Friedberg (919105481) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 30/10/2017 | Roy Ervin Conrad Delcy (917724798) has left the board |
| 30/10/2017 | New Board Member Robert Michael Friedberg (919105481) Appointed |
| 28/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 27/01/2014 | Roy Ervin Conrad Delcy (913711610) has left the board |
| 27/01/2014 | New Board Member Roy Ervin Delcy (917724798) Appointed |
| 03/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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