Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
Company Information for

DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

22 Billet Street, Taunton, SOMERSET, TA1 3NG,
Company Registration Number
05118174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dolphin International Investments Ltd
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED was founded on 2004-05-04 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Dolphin International Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
22 Billet Street
Taunton
SOMERSET
TA1 3NG
Other companies in N12
 
Filing Information
Company Number 05118174
Company ID Number 05118174
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 2023-07-31
Latest return 2021-09-24
Return next due 2022-10-08
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-16 11:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
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.

Company Officers of DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FRIEDBERG
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERVIN CONRAD DELCY
 Director 2012-04-24 2017-08-31
ROBIN JOHN MCARTHUR
 Director 2011-04-06 2012-04-23
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
 Company Secretary 2010-11-01 2011-04-06
PATRICK JOSEPH DUNNE
 Director 2004-05-04 2011-04-06
COLIN PATRICK PEARSE
 Director 2007-08-01 2011-04-06
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
 Company Secretary 2004-05-04 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL FRIEDBERG MIDLANDS GOLDFIELDS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG RADO-HOLDINGS LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG INNOVATIVE ARCHERY TECHNOLOGIES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG IVI GROUP LTD Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG ATEUCO LIMITED Director 2017-01-25 CURRENT 2012-10-25 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG WANTAX LTD Director 2016-10-19 CURRENT 2014-08-04 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG MPV INVEST LTD Director 2016-09-26 CURRENT 2014-11-18 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG META ANALYSIS LTD Director 2016-08-17 CURRENT 2014-07-01 Dissolved 2017-10-17
ROBERT MICHAEL FRIEDBERG AGROTRADE SYSTEMS LIMITED Director 2016-04-15 CURRENT 2013-05-30 Active
ROBERT MICHAEL FRIEDBERG NETPEAK LTD Director 2016-03-29 CURRENT 2014-04-11 Active
ROBERT MICHAEL FRIEDBERG VIRTUAL BUSINESS GROUP LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG AZRAEL TRADE COMPANY LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-02-28
ROBERT MICHAEL FRIEDBERG MOUNTVILLE ALLIANCE LIMITED Director 2015-07-01 CURRENT 2008-06-23 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG SCRIPT & PRODUCTION SERVICES LTD. Director 2015-04-30 CURRENT 2014-04-11 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG ANTAL FINANCE LTD Director 2015-03-18 CURRENT 2012-03-30 Dissolved 2017-07-11
ROBERT MICHAEL FRIEDBERG ACTIVE GLOBAL LTD Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
ROBERT MICHAEL FRIEDBERG MONO ALLIANCE LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-03-01

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-03AA01Previous accounting period shortened from 31/08/22 TO 31/10/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-27PSC07CESSATION OF ANDRIY MAYOROV AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR MAIOROV
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIY MAYOROV
2019-05-10PSC07CESSATION OF GRACIELI MARIANA MORALES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Suite 1, 5 Percy Street London W1T 1DG
2019-04-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AP01DIRECTOR APPOINTED MR STEPHEN MARTIN HUBBARD
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FRIEDBERG
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FRIEDBERG
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERVIN CONRAD DELCY
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0131/05/16 FULL LIST
2016-06-01AR0128/04/16 FULL LIST
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Las Suite 707 High Road London N12 0BT
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-25AAMDAmended accounts made up to 2012-08-31
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-12AR0101/07/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-24AP01DIRECTOR APPOINTED MR ROY ERVIN CONRAD DELCY
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER UNITED KINGDOM
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MCARTHUR
2012-04-11AR0106/04/12 FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM
2011-04-06AR0106/04/11 FULL LIST
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 17 DARTMOUTH STREET ST JAMES PARK LONDON SW1H 9BL
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE
2011-04-06AP01DIRECTOR APPOINTED MR ROBIN JOHN MCARTHUR
2011-03-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-11AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-06AR0104/05/10 FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 04/05/2010
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSE / 05/05/2009
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-09363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-1288(2)RAD 09/05/05--------- £ SI 100@1
2006-05-04363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-27225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2006-02-13225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 04/08/06
2005-05-09363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to DOLPHIN INTERNATIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTERNATIONAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2021-10-31

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 DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of DOLPHIN INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN INTERNATIONAL INVESTMENTS 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 (70100 - Activities of head offices) as DOLPHIN INTERNATIONAL INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN INTERNATIONAL INVESTMENTS 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 DOLPHIN INTERNATIONAL INVESTMENTS 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 DOLPHIN INTERNATIONAL INVESTMENTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TA1 3NG