| Company Name | Dolfin (UK) Limited |
|---|---|
| Director | Cem Bensason |
| Company Status | Liquidation |
| Company Number | 08880920 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Director
| Director Name | Mr Cem Bensason |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cem Bensason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,952 |
| Cash | £5,798 |
| Current Liabilities | £88,758 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 9 July 2023 (overdue) |
Filing History
| 13 April 2023 | Resolutions
|
|---|---|
| 13 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 11 April 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 April 2023 (2 pages) |
| 11 April 2023 | Statement of affairs (8 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 28 June 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 25 June 2021 | Change of details for Mr Cem Bensason as a person with significant control on 25 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Mr Cem Bensason on 25 June 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 6 October 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 30 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 4 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 9 July 2019 | Change of details for Mr Cem Bensason as a person with significant control on 1 December 2017 (2 pages) |
| 8 July 2019 | Director's details changed for Mr Cem Bensason on 1 December 2017 (2 pages) |
| 8 July 2019 | Change of details for Mr Cem Bensason as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
| 5 July 2019 | Director's details changed for Mr Cem Bensason on 1 November 2018 (2 pages) |
| 5 July 2019 | Change of details for Mr Cem Bensason as a person with significant control on 1 November 2018 (2 pages) |
| 1 November 2018 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 13 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 19 June 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 20 March 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 May 2016 | Director's details changed for Mr Cem Bensason on 27 May 2016 (2 pages) |
| 27 May 2016 | Director's details changed for Mr Cem Bensason on 27 May 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 February 2016 | Director's details changed for Mr Cem Bensason on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Cem Bensason on 23 February 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 23 February 2016 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 24 April 2014 | Director's details changed for Mr Cem Bensason on 24 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Mr Cem Bensason on 24 April 2014 (2 pages) |
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|