| Company Name | Blue Dolphin I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155942 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gary Michael Bown |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 January 2023) |
| Role | Design Integration Manager |
| Country of Residence | England |
| Correspondence Address | 71 Foxleys Watford Hertfordshire WD19 5DE |
| Secretary Name | Deborah June Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 January 2023) |
| Role | Dance Teacher |
| Correspondence Address | 71 Foxleys Watford Hertfordshire WD19 5DE |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | www.bluedolphin-it.co.uk |
|---|
Location
| Registered Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blue Dolphin Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,607 |
| Cash | £143,378 |
| Current Liabilities | £58,932 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 May 2020 | Registered office address changed from 71 Foxleys Watford WD19 5DE England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 May 2020 (1 page) |
| 18 February 2020 | Registered office address changed from C/O C/O a Mitra & Co 137 Cassiobury Drive Hertfordshire Watford WD17 3AH to 71 Foxleys Watford WD19 5DE on 18 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 13 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 12 May 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 19 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 15 April 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Registered office address changed from 137 Cassiobury Drive Watford Hertfordshire WD17 3AH on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from 137 Cassiobury Drive Watford Hertfordshire WD17 3AH on 22 February 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Gary Michael Bown on 7 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Gary Michael Bown on 7 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Gary Michael Bown on 7 February 2010 (2 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 25 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 15 February 2006 | Amended accounts made up to 31 March 2004 (6 pages) |
| 15 February 2006 | Amended accounts made up to 31 March 2004 (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 71 foxleys carpenders park watford hertfordshire WD19 5DE (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 71 foxleys carpenders park watford hertfordshire WD19 5DE (1 page) |
| 10 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 August 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 August 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 7 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 8 February 2002 | Return made up to 07/02/02; full list of members
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| 8 February 2002 | Return made up to 07/02/02; full list of members
|
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Resolutions
|
| 7 February 2001 | Incorporation (13 pages) |
| 7 February 2001 | Incorporation (13 pages) |