Company NameDauphine Limited
DirectorsJohn Patrick Francis Horner and Dugal Charles Reid Muller
Company StatusActive
Company Number07024432
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMr John Patrick Francis Horner
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Flood Street
London
SW3 5TD
Director NameDugal Charles Reid Muller
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Spring Terrace
Weston Colville
Cambridge
CB21 5PB

Location

Registered Address119 Flood Street
Chelsea
London
SW3 5TD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1John Horner & Dugal Muller
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 2 weeks ago)
Next Return Due5 October 2024 (5 months from now)

Filing History

26 October 2023Accounts for a dormant company made up to 30 September 2023 (8 pages)
24 October 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (9 pages)
27 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
26 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
20 November 2020Accounts for a dormant company made up to 30 September 2020 (8 pages)
24 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 June 2020Accounts for a dormant company made up to 30 September 2019 (9 pages)
26 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
25 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
5 October 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 50,000
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 50,000
(3 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
26 June 2016Amended accounts for a dormant company made up to 30 September 2015 (2 pages)
26 June 2016Amended accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Director's details changed for Dugal Charles Reid Muller on 1 June 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Director's details changed for Dugal Charles Reid Muller on 1 June 2016 (2 pages)
2 November 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
20 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
11 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010Director's details changed for Dugal Charles Reid Muller on 21 September 2010 (2 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Dugal Charles Reid Muller on 21 September 2010 (2 pages)
21 September 2009Incorporation (19 pages)
21 September 2009Incorporation (19 pages)