Company NameBlue Dolphin Holdings Limited
Company StatusDissolved
Company Number05559582
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 6 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gary Michael Bown
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Foxleys
Watford
Hertfordshire
WD19 5DE
Secretary NameMr Gary Michael Bown
NationalityBritish
StatusClosed
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Foxleys
Watford
Hertfordshire
WD19 5DE
Director NameMr Nicholas Mark Broughton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Bleriot Crescent, Whiteley
Fareham
PO15 7JD

Contact

Websitewww.bluedolphin-it.com

Location

Registered AddressC/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Gary Michael Bown
50.00%
Ordinary
1 at £1Nicholas Mark Broughton
50.00%
Ordinary

Financials

Year2014
Net Worth£163,507
Cash£91,215
Current Liabilities£48,310

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
13 October 2020Memorandum and Articles of Association (23 pages)
13 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
1 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
21 May 2020Registered 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 2020Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH to 71 Foxleys Watford WD19 5DE on 18 February 2020 (1 page)
17 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
16 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
24 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
3 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
1 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
(5 pages)
5 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
(5 pages)
5 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
(5 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages)
11 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages)
11 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008Return made up to 09/09/08; full list of members (4 pages)
23 September 2008Return made up to 09/09/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 September 2007Return made up to 09/09/07; full list of members (2 pages)
28 September 2007Return made up to 09/09/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006Return made up to 09/09/06; full list of members (2 pages)
13 October 2006Return made up to 09/09/06; full list of members (2 pages)
26 May 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 May 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
9 September 2005Incorporation (8 pages)
9 September 2005Incorporation (8 pages)