Dolphin Finance Corporation Limited

Company Name	Dolphin Finance Corporation Limited
Directors	Lawrence David Melville and Philip Maurice Enoch
Company Status	Active
Company Number	01549655
Category	Private Limited Company
Incorporation Date	10 March 1981(43 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lawrence David Melville
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Gloria Francesca Ellis
Status	Current
Appointed	04 July 2012(31 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(33 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Totteridge Park 22 Totteridge Common London N20 8NH

Director Name	Emanuel Melville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Stephanie Felicier Melville
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	31 Elsworthy Road London NW3 3BT

Director Name	Leslie William Melville
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Secretary Name	Barbara Deanna Melville
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Secretary Name	Stephanie Felicier Melville
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Contact

Website	ingazzi.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

49.6k at £1	Executors Of Estate Of Leslie Melville 99.00% Ordinary
501 at £1	Stephanie Felicier Melville 1.00% Ordinary

Financials

Year	2014
Turnover	£830,054
Gross Profit	£888,056
Net Worth	£1,539,144
Cash	£2,846,328
Current Liabilities	£6,309,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

10 November 2003	Delivered on: 15 November 2003 Satisfied on: 10 February 2005 Persons entitled: Cable and Wireless PLC Classification: Charge over secured account Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: All right title and interest in and to the account number 06038862 sort code 12-20-26 account name "manager - obligations of dolphin finance corporation". Fully Satisfied
15 October 1981	Delivered on: 19 October 1981 Persons entitled: Barclays Merchant Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills notes cheques documents & instruments whether negotiable or otherwise which may from time to time be deposited with the bank or which the bank may hold for the company for whatever purpose & the proceeds thereof. Fully Satisfied
9 June 1992	Delivered on: 18 June 1992 Persons entitled: Barclays Bank PLC Classification: General charge on deposited documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills notes cheques documents and instruments time to time deposited with the bank see form 395 for details. Outstanding
30 March 1984	Delivered on: 13 April 1984 Persons entitled: Chemco Equipment Finance LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement of even date. Particulars: All rights, title & benefit in a lease agreement 30/3/84. Outstanding
30 March 1984	Delivered on: 13 April 1984 Persons entitled: Chemco Equipment Finance LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement of even date. Particulars: All rights, title & benefit in a lease agreement 30/3/84. Outstanding
31 March 1983	Delivered on: 13 April 1983 Persons entitled: Chemco Equipment Finance Limited Classification: Assignment by way of a charge Secured details: All monies due or to become due from the company to the chargee under the terms of a purchase agreement dated 31 march 1983. Particulars: All rights title and benefit of the mortgager in and to a lease agreement dated 31 december 1982 (including without limitation the right to receive all rental and other payments due under such agreement) with the benefit of all guarantees issued in favour of mortgagor in connection with the agreement. Outstanding
31 December 1982	Delivered on: 17 January 1983 Persons entitled: Chemco Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein under a hire purchase agreement dated 31/12/82 and deeds supplemental thereto. Particulars: All right title & benefit in a lease agreement dated 31/12/82. Outstanding
31 March 1982	Delivered on: 5 April 1982 Persons entitled: Carolina Bank Limited Classification: Security assignment Secured details: All monies due or to become due from the company and northgate finance corporation limited to the chargee. Particulars: Fixed charge over 1) the equipment 2) all moneys which may become payable to the company under a leasing agreement (see doc M17 for further details). Outstanding
18 August 1981	Delivered on: 19 August 1981 Persons entitled: Leslie William Melville Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (34 pages)
9 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
8 August 2023	Second filing of Confirmation Statement dated 19 July 2022 (3 pages)
16 December 2022	Statement of capital on 16 December 2022 GBP 182,349 (5 pages)
16 December 2022	Resolutions RES13 ‐ Cancelling share premium account 09/12/2022 (2 pages)
16 December 2022	Statement by Directors (1 page)
16 December 2022	Solvency Statement dated 09/12/22 (1 page)
21 November 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2022	Re-registration of Memorandum and Articles (20 pages)
21 November 2022	Re-registration from a public company to a private limited company (2 pages)
11 August 2022	Confirmation statement made on 19 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 (5 pages)
6 July 2022	Full accounts made up to 31 December 2021 (33 pages)
1 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2022	Change of details for Mr Philip Maurice Enoch as a person with significant control on 6 April 2016 (2 pages)
29 June 2022	Change of details for Mr Lawrence David Melville as a person with significant control on 6 April 2016 (2 pages)
28 June 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 182,349 (3 pages)
6 August 2021	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Lawrence David Melville on 2 August 2021 (2 pages)
6 August 2021	Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021 (2 pages)
6 August 2021	Secretary's details changed for Gloria Francesca Ellis on 2 August 2021 (1 page)
20 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
10 July 2021	Full accounts made up to 31 December 2020 (32 pages)
26 January 2021	Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021 (2 pages)
25 January 2021	Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Philip Maurice Enoch on 18 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Philip Maurice Enoch on 18 January 2021 (2 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
16 July 2020	Full accounts made up to 31 December 2019 (29 pages)
7 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
1 July 2019	Full accounts made up to 31 December 2018 (32 pages)
28 September 2018	Full accounts made up to 31 December 2017 (29 pages)
14 August 2018	Secretary's details changed for Gloria Francesca Ellis on 8 August 2018 (1 page)
14 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
14 August 2018	Change of details for Mr Philip Maurice Enoch as a person with significant control on 25 July 2017 (2 pages)
14 August 2018	Director's details changed for Mr Philip Maurice Enoch on 25 July 2017 (2 pages)
27 June 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
9 August 2017	Notification of Lawrence David Melville as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Lawrence David Melville as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Philip Maurice Enoch as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
9 August 2017	Notification of Philip Maurice Enoch as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
29 July 2016	Full accounts made up to 31 December 2015 (28 pages)
29 July 2016	Full accounts made up to 31 December 2015 (28 pages)
22 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 50,100 (6 pages)
22 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 50,100 (6 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 50,100 (6 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 50,100 (6 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
22 December 2014	Appointment of Mr Philip Maurice Enoch as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Philip Maurice Enoch as a director on 22 December 2014 (2 pages)
26 November 2014	Termination of appointment of Leslie William Melville as a director on 10 October 2014 (1 page)
26 November 2014	Termination of appointment of Leslie William Melville as a director on 10 October 2014 (1 page)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,100 (6 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,100 (6 pages)
22 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
22 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
11 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 December 2012 (1 page)
11 December 2012	Director's details changed for Lawrence David Melville on 30 November 2012 (2 pages)
11 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 December 2012 (1 page)
11 December 2012	Director's details changed for Lawrence David Melville on 30 November 2012 (2 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Appointment of Gloria Francesca Ellis as a secretary (2 pages)
31 July 2012	Termination of appointment of Stephanie Melville as a secretary (1 page)
31 July 2012	Appointment of Gloria Francesca Ellis as a secretary (2 pages)
31 July 2012	Termination of appointment of Stephanie Melville as a secretary (1 page)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
17 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
1 July 2010	Director's details changed for Lawrence David Melville on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lawrence David Melville on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lawrence David Melville on 9 April 2010 (2 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 September 2008	Return made up to 19/07/08; full list of members (6 pages)
3 September 2008	Return made up to 19/07/08; full list of members (6 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
7 August 2007	Declaration on reregistration from private to PLC (1 page)
7 August 2007	Auditor's report (1 page)
7 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
7 August 2007	Application for reregistration from private to PLC (1 page)
7 August 2007	Application for reregistration from private to PLC (1 page)
7 August 2007	Re-registration of Memorandum and Articles (11 pages)
7 August 2007	Balance Sheet (1 page)
7 August 2007	Auditor's report (1 page)
7 August 2007	Declaration on reregistration from private to PLC (1 page)
7 August 2007	Balance Sheet (1 page)
7 August 2007	Auditor's statement (1 page)
7 August 2007	Auditor's statement (1 page)
7 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2007	Re-registration of Memorandum and Articles (11 pages)
7 August 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Ad 21/05/07--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
13 July 2007	Nc inc already adjusted 21/05/07 (1 page)
13 July 2007	Nc inc already adjusted 21/05/07 (1 page)
13 July 2007	Ad 21/05/07--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
21 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
9 August 2006	Return made up to 19/07/06; full list of members (2 pages)
9 August 2006	Return made up to 19/07/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
22 September 2005	Return made up to 19/07/05; full list of members (2 pages)
22 September 2005	Return made up to 19/07/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Return made up to 19/07/04; full list of members (5 pages)
6 August 2004	Return made up to 19/07/04; full list of members (5 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Full accounts made up to 30 April 2003 (11 pages)
16 September 2003	Full accounts made up to 30 April 2003 (11 pages)
13 August 2003	Return made up to 19/07/03; full list of members (5 pages)
13 August 2003	Return made up to 19/07/03; full list of members (5 pages)
27 August 2002	Full accounts made up to 30 April 2002 (11 pages)
27 August 2002	Full accounts made up to 30 April 2002 (11 pages)
9 August 2002	Return made up to 19/07/02; full list of members (5 pages)
9 August 2002	Return made up to 19/07/02; full list of members (5 pages)
13 September 2001	Full accounts made up to 30 April 2001 (11 pages)
13 September 2001	Full accounts made up to 30 April 2001 (11 pages)
6 August 2001	Return made up to 19/07/01; full list of members (5 pages)
6 August 2001	Return made up to 19/07/01; full list of members (5 pages)
5 September 2000	Full accounts made up to 30 April 2000 (11 pages)
5 September 2000	Full accounts made up to 30 April 2000 (11 pages)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
20 December 1999	Full accounts made up to 30 April 1999 (11 pages)
20 December 1999	Full accounts made up to 30 April 1999 (11 pages)
10 August 1999	Return made up to 19/07/99; full list of members (7 pages)
10 August 1999	Registered office changed on 10/08/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
10 August 1999	Return made up to 19/07/99; full list of members (7 pages)
11 December 1998	Full accounts made up to 30 April 1998 (11 pages)
11 December 1998	Full accounts made up to 30 April 1998 (11 pages)
10 August 1998	Return made up to 19/07/98; full list of members (7 pages)
10 August 1998	Return made up to 19/07/98; full list of members (7 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
11 November 1997	Full accounts made up to 30 April 1997 (15 pages)
11 November 1997	Full accounts made up to 30 April 1997 (15 pages)
13 August 1997	Return made up to 19/07/97; full list of members (8 pages)
13 August 1997	Return made up to 19/07/97; full list of members (8 pages)
28 November 1996	Full accounts made up to 30 April 1996 (11 pages)
28 November 1996	Full accounts made up to 30 April 1996 (11 pages)
20 August 1996	Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
20 August 1996	Return made up to 19/07/96; full list of members (8 pages)
20 August 1996	Return made up to 19/07/96; full list of members (8 pages)
20 August 1996	Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
18 February 1996	Full accounts made up to 30 April 1995 (11 pages)
18 February 1996	Full accounts made up to 30 April 1995 (11 pages)
20 September 1995	Return made up to 19/07/95; full list of members (20 pages)
20 September 1995	Return made up to 19/07/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Dolphin Finance Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London