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Home > England & Wales Companies > GOLD DOLPHIN LIMITED
Company Information for

GOLD DOLPHIN LIMITED

SURREY QUAYS, LONDON, SE8,
Company Registration Number
05007147
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Gold Dolphin Ltd
GOLD DOLPHIN LIMITED was founded on 2004-01-06 and had its registered office in Surrey Quays. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
GOLD DOLPHIN LIMITED
 
Legal Registered Office
SURREY QUAYS
LONDON
 
Filing Information
Company Number 05007147
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 13:34:46
Primary Source:Companies House
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Companies with same name GOLD DOLPHIN LIMITED
The following companies were found which have the same name as GOLD DOLPHIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD DOLPHINS, LLC 573 SEMINOLE ROAD Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2008-08-14
GOLD DOLPHIN TECHNOLOGIES, INC. PO BOX 4727 RICHMOND VA 23220 Active Company formed on the 1996-11-06
Gold Dolphin Consulting LLC 12016 DRUMORE WAY GLEN ALLEN VA 23059 Active Company formed on the 2009-04-15
GOLD DOLPHIN MARKETING INCORPORATED Ontario Unknown
GOLD DOLPHIN INTERNATIONAL MOUNT SINAI DRIVE Singapore 277113 Dissolved Company formed on the 2010-02-03
GOLD DOLPHIN LIMITED Dissolved Company formed on the 1987-11-24
Gold Dolphin Ii, LLC Delaware Unknown
Gold Dolphin Yachting Limited Delaware Unknown
GOLD DOLPHIN INVESTMENT, LLC 2013 ne 29 court fort lauderdale FL 33306 Inactive Company formed on the 2011-04-18
GOLD DOLPHIN JEWELERS, INC. 2931 CRAWFORDVILLE HWY CRAWFORDVILLE FL 32327 Inactive Company formed on the 1993-01-11
GOLD DOLPHIN PROPERTIES, INC. 700 BRICKELL AVENUE MIAMI FL 33181 Inactive Company formed on the 1972-10-24
GOLD DOLPHIN CONTRACTING CORP. 700 BRICKELL AVENUE MIAMI FL 33181 Inactive Company formed on the 1972-10-24
GOLD DOLPHIN MOBILE RECORDING, INC. 2310 EAST ROBINSON STREET ORLANDO FL 32803 Inactive Company formed on the 1986-03-12
GOLD DOLPHIN GROUP (H.K.) LIMITED Active Company formed on the 2004-05-07
GOLD DOLPHIN LLC 40 LAKE BELLEVUE DR STE 115 BELLEVUE WA 980052450 Active Company formed on the 2018-01-01
GOLD DOLPHINS HOLDINGS LLC 115 jenkins rd Saratoga BURNT HILLS NY 12027 Active Company formed on the 2021-03-22
GOLD DOLPHIN HOLDINGS PTE. LTD. LORONG MAMBONG Singapore 277692 Active Company formed on the 2020-03-18
GOLD DOLPHIN LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-02-09
GOLD DOLPHIN LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-07-03

Company Officers of GOLD DOLPHIN LIMITED

Current Directors
Officer Role Date Appointed
M KEMAL & CO LIMITED
Company Secretary 2004-01-13
ERSAN MEHMET
Director 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-06 2004-01-13
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-06 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M KEMAL & CO LIMITED OZSAG LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2014-07-29
M KEMAL & CO LIMITED TWINS DRY CLEANING LIMITED Company Secretary 2007-11-07 CURRENT 2007-10-22 Active - Proposal to Strike off
M KEMAL & CO LIMITED TMPD LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2014-08-05
M KEMAL & CO LIMITED REMOVAL-ONLINE LIMITED Company Secretary 2007-03-06 CURRENT 2003-01-24 Active - Proposal to Strike off
M KEMAL & CO LIMITED HELPUSMOVE LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
M KEMAL & CO LIMITED MAGOSA FRUIT AND VEG LTD Company Secretary 2007-02-22 CURRENT 2007-02-22 Dissolved 2013-12-31
M KEMAL & CO LIMITED SIBS SALON LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2017-01-31
M KEMAL & CO LIMITED DANROX LIMITED Company Secretary 2006-11-08 CURRENT 2006-08-02 Dissolved 2014-05-06
M KEMAL & CO LIMITED HALIFAX IMPORT AND EXPORT LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
M KEMAL & CO LIMITED REHA LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
M KEMAL & CO LIMITED CURVY (UK) LIMITED Company Secretary 2005-09-13 CURRENT 2005-08-24 Dissolved 2014-11-12
M KEMAL & CO LIMITED FASTLANE COURIERS UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-11-30 Dissolved 2015-03-17
M KEMAL & CO LIMITED CAFE PARADOU LIMITED Company Secretary 2005-02-12 CURRENT 2004-10-28 Dissolved 2013-10-15
M KEMAL & CO LIMITED CREEKBAY LIMITED Company Secretary 2004-12-23 CURRENT 2004-11-08 Dissolved 2014-07-22
M KEMAL & CO LIMITED HAYWARD CONTRACTORS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Dissolved 2018-01-02
M KEMAL & CO LIMITED GAMESXCHANGE LIMITED Company Secretary 2004-03-01 CURRENT 2003-02-27 Active
M KEMAL & CO LIMITED THE CASTLE PUBLIC HOUSE LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2016-06-07
M KEMAL & CO LIMITED KEBAB WORLD (LONDON) LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2015-05-05
M KEMAL & CO LIMITED INSOREF IMPORT AND EXPORT LTD Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-12-23
M KEMAL & CO LIMITED LOVINGTON LIMITED Company Secretary 2003-08-11 CURRENT 1997-08-05 Dissolved 2016-01-26
M KEMAL & CO LIMITED PRESTMAR LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-14 Active
M KEMAL & CO LIMITED CAPITAL SERVICES (UK) LIMITED Company Secretary 2003-03-31 CURRENT 1996-04-09 Dissolved 2018-04-10
M KEMAL & CO LIMITED STARLITE RESTAURANTS LIMITED Company Secretary 2002-06-06 CURRENT 2000-10-31 Dissolved 2014-05-20
ERSAN MEHMET CENTRAL PARADE BUSINESS PARTNERSHIP LIMITED Director 2015-01-29 CURRENT 2012-02-24 Active
ERSAN MEHMET ADDINGTON DRY CLEANERS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ERSAN MEHMET FIVE A DAY FRUIT AND VEG LIMITED Director 2008-12-24 CURRENT 2006-07-20 Dissolved 2016-01-26
ERSAN MEHMET LOVINGTON LIMITED Director 1997-11-24 CURRENT 1997-08-05 Dissolved 2016-01-26
ERSAN MEHMET CAPITAL SERVICES (UK) LIMITED Director 1996-04-09 CURRENT 1996-04-09 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-30DS01APPLICATION FOR STRIKING-OFF
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0106/01/15 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERSAN MEHMET / 12/01/2015
2014-04-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0106/01/14 FULL LIST
2013-04-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-15AR0106/01/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AR0106/01/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0106/01/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0106/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERSAN MEHMET / 01/10/2009
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ERSAN MEHMET / 07/01/2008
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOLD DOLPHIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD DOLPHIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLD DOLPHIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-04-01 £ 19,722
Creditors Due Within One Year 2012-04-01 £ 19,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD DOLPHIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 19,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD DOLPHIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD DOLPHIN LIMITED
Trademarks
We have not found any records of GOLD DOLPHIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD DOLPHIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOLD DOLPHIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GOLD DOLPHIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD DOLPHIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD DOLPHIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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