DOLPHIN SQUARE OPERATOR LIMITED
Active - Accounts Filed
General Information
NAME
DOLPHIN SQUARE OPERATOR LIMITED
COMPANY NUMBER
12845952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2020
(4 years and 3 months old)
WEBSITE
dolphinsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| LUXEMBOURG INVESTMENT COMPANY 392 SARL | N/A | N/A |
| DOLPHIN SQUARE OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 23/10/2023 | Joe Persechino (927364179) has left the board |
Credit Risk Overview
Want to learn more about DOLPHIN SQUARE OPERATOR 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 SQUARE OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN SQUARE OPERATOR 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 |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in May 1976 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXEMBOURG INVESTMENT COMPANY 392 SARL | N/A | N/A |
| DOLPHIN SQUARE OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 23/10/2023 | Joe Persechino (927364179) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/02/2023 | Federico Arnaldo Faravelli (925501318) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Wingrove David James (928401191) Appointed |
| 22/04/2021 | New Board Member Roshan Ramlugun (926548843) Appointed |
| 09/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2020 | INTERTRUST (UK) LIMITED (927364177) has left the board |
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