London
SW15 2SL
Director Name | Mr Chuck Richardson |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 November 1998(4 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
Secretary Name | Mr Chuck Richardson |
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Nationality | American |
Status | Current |
Appointed | 23 November 1998(4 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
Secretary Name | Bruna Da Re |
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Nationality | Italian |
Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Role | Sales Manager |
Correspondence Address | Vc S Salvatore Vecchio 10 Verona 37121 |
Director Name | Andrew Clifford Wilson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(6 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 February 1996) |
Role | Analyst Programmer |
Correspondence Address | Norre Alle 9 4 T.H. 2200 Kbh Denmark Foreign |
Director Name | Alexander Sasa Novak |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 1997(2 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | Torstenssonsgatan 13 Stockholm 11456 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dolphind.com |
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Email address | [email protected] |
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 162-164 Upper Richmond Road London SW15 2SL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10.5k at £1 | Alistair Gerald Summers 9.77% Ordinary |
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6.3k at £1 | Andrew Clifford Wilson 5.90% Ordinary |
48.8k at £1 | Roberto Da Re 45.48% Ordinary |
33.2k at £1 | Chuck Richardson 30.93% Ordinary |
4.2k at £1 | Douglas Atkin 3.96% Ordinary |
4.2k at £1 | Michel Finzi 3.96% Ordinary |
Year | 2014 |
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Net Worth | £1,104,194 |
Cash | £617,615 |
Current Liabilities | £638,534 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
21 February 2001 | Delivered on: 24 February 2001 Satisfied on: 11 November 2006 Persons entitled: Worldwide Journey's & Expeditions Limited Classification: Rent deposit deed Secured details: £42,136.97 due from the company to the chargee. Particulars: Rent deposit of £42,136.97 and the deposit balance. Fully Satisfied |
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12 September 1995 | Delivered on: 26 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
26 January 2021 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
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23 December 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
14 August 2020 | Change of details for Mr Roberto Da Re as a person with significant control on 7 June 2020 (2 pages) |
14 August 2020 | Director's details changed for Mr Roberto Da Re on 7 June 2020 (2 pages) |
23 July 2020 | Change of details for Mr Chuck Richardson as a person with significant control on 22 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Roberto Da Re on 22 July 2020 (2 pages) |
22 July 2020 | Director's details changed for Mr Chuck Richardson on 22 July 2020 (2 pages) |
22 July 2020 | Change of details for Mr Roberto Da Re as a person with significant control on 6 April 2016 (2 pages) |
22 July 2020 | Change of details for Mr Chuck Richardson as a person with significant control on 6 April 2016 (2 pages) |
22 July 2020 | Director's details changed for Mr Chuck Richardson on 22 July 2020 (2 pages) |
22 July 2020 | Secretary's details changed for Mr Chuck Richardson on 22 July 2020 (1 page) |
20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
22 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
22 August 2018 | Resolutions
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14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
28 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Director's details changed for Chuck Richardson on 10 August 2014 (2 pages) |
13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Director's details changed for Chuck Richardson on 10 August 2014 (2 pages) |
9 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
9 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Director's details changed for Roberto Da Re on 19 October 2013 (3 pages) |
19 November 2013 | Director's details changed for Chuck Richardson on 19 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Chuck Richardson on 19 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Roberto Da Re on 19 October 2013 (3 pages) |
18 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
18 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
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8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
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8 October 2012 | Director's details changed for Roberto Da Re on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Roberto Da Re on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Roberto Da Re on 8 October 2012 (2 pages) |
3 October 2012 | Purchase of own shares. (3 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 October 2012 | Purchase of own shares. (3 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
10 September 2012 | Cancellation of shares. Statement of capital on 10 September 2012
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10 September 2012 | Cancellation of shares. Statement of capital on 10 September 2012
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18 June 2012 | Resolutions
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18 June 2012 | Resolutions
|
4 November 2011 | Director's details changed for Roberto Da Re on 30 September 2010 (2 pages) |
4 November 2011 | Director's details changed for Roberto Da Re on 30 September 2010 (2 pages) |
4 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
2 September 2011 | Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 4Th Floor 266 Upper Richmond Road Putney London SW15 6TQ on 2 September 2011 (1 page) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Director's details changed for Roberto Da Re on 29 September 2010 (2 pages) |
3 October 2010 | Director's details changed for Chuck Richardson on 29 September 2010 (2 pages) |
3 October 2010 | Director's details changed for Chuck Richardson on 29 September 2010 (2 pages) |
3 October 2010 | Director's details changed for Roberto Da Re on 29 September 2010 (2 pages) |
31 March 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
31 March 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
21 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
21 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
13 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
13 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
4 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
4 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
16 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
16 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
9 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
9 October 2006 | Director's particulars changed (1 page) |
3 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
2 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
30 September 2005 | Return made up to 29/09/05; full list of members (4 pages) |
30 September 2005 | Return made up to 29/09/05; full list of members (4 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
21 September 2004 | Ad 01/09/04--------- £ si 1977@1=1977 £ ic 124216/126193 (2 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: 107 bell street london NW1 6TL (1 page) |
21 September 2004 | Ad 01/09/04--------- £ si 1977@1=1977 £ ic 124216/126193 (2 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: 107 bell street london NW1 6TL (1 page) |
16 August 2004 | Director's particulars changed (1 page) |
16 August 2004 | Director's particulars changed (1 page) |
16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
10 October 2003 | Return made up to 29/09/03; full list of members
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10 October 2003 | Return made up to 29/09/03; full list of members
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31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
27 October 2002 | Return made up to 29/09/02; full list of members (9 pages) |
27 October 2002 | Return made up to 29/09/02; full list of members (9 pages) |
4 August 2002 | Ad 28/06/02--------- £ si 10000@1=10000 £ ic 114216/124216 (2 pages) |
4 August 2002 | Ad 28/06/02--------- £ si 10000@1=10000 £ ic 114216/124216 (2 pages) |
4 August 2002 | Resolutions
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4 August 2002 | Resolutions
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5 April 2002 | Resolutions
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5 April 2002 | Resolutions
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24 December 2001 | Return made up to 29/09/01; full list of members
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24 December 2001 | Return made up to 29/09/01; full list of members
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5 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 February 2001 | Particulars of mortgage/charge (3 pages) |
24 February 2001 | Particulars of mortgage/charge (3 pages) |
4 October 2000 | Return made up to 29/09/00; full list of members
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4 October 2000 | Return made up to 29/09/00; full list of members
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10 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 October 1999 | Return made up to 29/09/99; full list of members
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21 October 1999 | Return made up to 29/09/99; full list of members
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8 July 1999 | Resolutions
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8 July 1999 | Ad 07/05/99--------- £ si 15000@1=15000 £ ic 99216/114216 (2 pages) |
8 July 1999 | Nc inc already adjusted 22/04/99 (1 page) |
8 July 1999 | Ad 07/05/99--------- £ si 15000@1=15000 £ ic 99216/114216 (2 pages) |
8 July 1999 | Resolutions
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8 July 1999 | Nc inc already adjusted 22/04/99 (1 page) |
10 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
10 April 1999 | Full accounts made up to 31 December 1997 (6 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
10 April 1999 | Full accounts made up to 31 December 1997 (6 pages) |
18 March 1999 | Director's particulars changed (1 page) |
18 March 1999 | Director's particulars changed (1 page) |
18 March 1999 | Return made up to 29/09/98; full list of members (8 pages) |
18 March 1999 | Return made up to 29/09/98; full list of members (8 pages) |
29 January 1999 | Ad 05/12/98--------- £ si 16216@1=16216 £ ic 83000/99216 (2 pages) |
29 January 1999 | Ad 05/12/98--------- £ si 16216@1=16216 £ ic 83000/99216 (2 pages) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
26 January 1998 | Ad 05/12/97--------- £ si 33000@1=33000 £ ic 50000/83000 (2 pages) |
26 January 1998 | Ad 05/12/97--------- £ si 33000@1=33000 £ ic 50000/83000 (2 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (6 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (6 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
7 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
7 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
5 November 1997 | Ad 03/12/96--------- £ si 10@1=10 £ ic 49990/50000 (2 pages) |
5 November 1997 | Ad 03/12/96--------- £ si 10@1=10 £ ic 49990/50000 (2 pages) |
26 October 1997 | Ad 08/08/97--------- £ si 49980@1=49980 £ ic 10/49990 (2 pages) |
26 October 1997 | Ad 08/08/97--------- £ si 49980@1=49980 £ ic 10/49990 (2 pages) |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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30 September 1997 | Nc inc already adjusted 15/09/97 (1 page) |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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30 September 1997 | Nc inc already adjusted 15/09/97 (1 page) |
15 August 1997 | Resolutions
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15 August 1997 | Resolutions
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15 August 1997 | Resolutions
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15 August 1997 | £ nc 100/50000 06/06/97 (1 page) |
15 August 1997 | Resolutions
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15 August 1997 | £ nc 100/50000 06/06/97 (1 page) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
6 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
6 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
15 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
15 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
26 September 1995 | Particulars of mortgage/charge (4 pages) |
26 September 1995 | Particulars of mortgage/charge (4 pages) |
19 April 1995 | Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | Accounting reference date notified as 31/12 (1 page) |
19 April 1995 | Accounting reference date notified as 31/12 (1 page) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
29 September 1994 | Incorporation (19 pages) |
29 September 1994 | Incorporation (19 pages) |