| Company Name | Dolphin Properties (B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793515 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 December 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £130,000 |
| Net Worth | -£101,852 |
| Cash | £18,956 |
| Current Liabilities | £210,605 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 5 July 2004 | Return made up to 22/06/04; no change of members (4 pages) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 January 2003 | Secretary's particulars changed (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (3 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 September 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 July 2001 | Return made up to 22/06/01; no change of members (5 pages) |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 July 2000 | Return made up to 22/06/00; full list of members (14 pages) |
| 9 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 February 2000 | Particulars of mortgage/charge (7 pages) |
| 6 August 1999 | Particulars of mortgage/charge (7 pages) |
| 6 August 1999 | Particulars of mortgage/charge (7 pages) |
| 5 August 1999 | New director appointed (4 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (4 pages) |
| 13 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Incorporation (17 pages) |