Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > DOLPHIN HAMBLEDON LTD
Company Information for DOLPHIN HAMBLEDON LTD
LONDON, UNITED KINGDOM, WC2N,
|
Company Registration Number
 05107267 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Dolphin Hambledon Ltd
DOLPHIN HAMBLEDON LTD was founded on 2004-04-20 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOLPHIN HAMBLEDON LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05107267 | |
|---|---|---|
| Date formed | 2004-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 16:51:31 |
| Companies House |
|
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Company Officers of DOLPHIN HAMBLEDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSULTANCY & SECRETARIAL SERVICES LIMITED |
||
MEI LEE LI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASADAL LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-07-28 | Active | |
| YOUNG FASHION LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
| HELLO ENGLAND LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
| PAYROLL COLLECTOR LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
| LOTUS HOUSE HAMPSHIRE LTD | Company Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2014-05-20 | |
| ANGLOFRANCHISE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1989-08-22 | Active | |
| LINKALL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1994-01-21 | Active - Proposal to Strike off | |
| DIAMONDREALM LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-11 | Active | |
| ADJECTIVE NOUN LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
| HAYLEY RICHMOND LIMITED | Company Secretary | 2002-08-20 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
| DRAGON PEARL RESTAURANTS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1999-11-12 | Active | |
| TSUNG TSIN ASSOCIATION (UK) LIMITED | Company Secretary | 2001-02-08 | CURRENT | 1990-11-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/09/2012 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEI LEE LI / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON WID 3HE | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SECOND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION 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 DOLPHIN HAMBLEDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DOLPHIN HAMBLEDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOLPHIN HAMBLEDON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 330 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 DOLPHIN HAMBLEDON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1 |
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-04-30 | £ 31,562 |
| Cash Bank In Hand | 2011-04-30 | £ 26,879 |
| Current Assets | 2012-04-30 | £ 33,994 |
| Current Assets | 2011-04-30 | £ 32,101 |
| Debtors | 2012-04-30 | £ 1,100 |
| Debtors | 2011-04-30 | £ 3,983 |
| Fixed Assets | 2012-04-30 | £ 4,542 |
| Fixed Assets | 2011-04-30 | £ 5,590 |
| Shareholder Funds | 2012-05-01 | £ 330 |
| Shareholder Funds | 2012-04-30 | £ 4,316 |
| Shareholder Funds | 2011-04-30 | £ 17,153 |
| Stocks Inventory | 2012-04-30 | £ 1,332 |
| Stocks Inventory | 2011-04-30 | £ 1,239 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,542 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,590 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOLPHIN HAMBLEDON LTD registering or being granted any patents Domain Names
We do not have the domain name information for DOLPHIN HAMBLEDON LTD
Income
Government Income
We have not found government income sources for DOLPHIN HAMBLEDON LTD. 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 DOLPHIN HAMBLEDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN HAMBLEDON LTD 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 DOLPHIN HAMBLEDON LTD 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 DOLPHIN HAMBLEDON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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