Active
Company Information for DOLPHIN HEAD GROUP LIMITED
DOLPHIN HOUSE, 103 FRIMLEY ROAD, CAMBERLEY, SURREY, GU15 2PP,
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Company Registration Number
06673223
Private Limited Company
Active |
Company Name | |
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DOLPHIN HEAD GROUP LIMITED | |
Legal Registered Office | |
DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP Other companies in GU15 | |
Company Number | 06673223 | |
---|---|---|
Company ID Number | 06673223 | |
Date formed | 2008-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/06/2019 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-12 00:38:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOLPHIN HEAD GROUP HOLDINGS PLC | Lynton House 7-12 Tavistock Square TAVISTOCK SQUARE London WC1H 9LT | Liquidation | Company formed on the 1987-03-09 | |
DOLPHIN HEAD GROUP PROPERTY PLC | DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP | Dissolved | Company formed on the 2002-04-17 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA PRICE |
||
ANGELA PRICE |
||
RUSSELL PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ALEXANDER PRICE |
Company Secretary | ||
GAVIN ALEXANDER PRICE |
Director | ||
WARREN LINDSEY PRICE |
Director | ||
JAMES PURVES STEWART |
Director | ||
LESLIE NEIL ARTHUR PEAPLE |
Director | ||
BARRY WALTER PRICE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-26 GBP 1 | |
CAP-SS | Solvency Statement dated 10/06/19 | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 9894313 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-16 GBP 9,894,313 | |
SH02 | Statement of capital on 2018-01-16 GBP9,894,313 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 9923108 | |
SH06 | 11/10/17 STATEMENT OF CAPITAL GBP 9923108 | |
SH02 | 11/10/17 STATEMENT OF CAPITAL GBP 9923108 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/10/17 STATEMENT OF CAPITAL GBP 9923108 | |
SH02 | 11/10/17 STATEMENT OF CAPITAL GBP 9923108 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 9951899 | |
SH02 | Statement of capital on 2017-07-12 GBP9,951,899 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-12 GBP 9,951,899 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-03 GBP 10,031,769 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-26 GBP 9,980,690 | |
SH02 | 26/04/17 STATEMENT OF CAPITAL GBP 9980690 | |
SH02 | 03/04/17 STATEMENT OF CAPITAL GBP 10031769 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 10221619 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-21 GBP 10,221,619 | |
SH02 | Statement of capital on 2016-12-21 GBP10,221,619 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10228130 | |
SH02 | Statement of capital on 2016-08-16 GBP10,228,130 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-16 GBP 10,228,130 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 10228130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 11085634 | |
SH02 | 01/04/16 STATEMENT OF CAPITAL GBP 11085634 | |
SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 11085634 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10412554 | |
SH06 | 16/10/15 STATEMENT OF CAPITAL GBP 10412554 | |
SH02 | 16/10/15 STATEMENT OF CAPITAL GBP 10412554 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH06 | 10/07/15 STATEMENT OF CAPITAL GBP 11370785 | |
SH02 | 10/07/15 STATEMENT OF CAPITAL GBP 11370785 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 11370785 | |
AR01 | 14/08/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 11471880 | |
SH06 | 08/04/15 STATEMENT OF CAPITAL GBP 11471880 | |
SH02 | 08/04/15 STATEMENT OF CAPITAL GBP 11471880 | |
SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 11520142 | |
SH02 | 02/04/15 STATEMENT OF CAPITAL GBP 11520142 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 16/04/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
SH02 | 15/01/15 STATEMENT OF CAPITAL GBP 11769635 | |
SH06 | 15/01/15 STATEMENT OF CAPITAL GBP 11769635 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/11/14 STATEMENT OF CAPITAL GBP 11821199 | |
SH02 | 04/11/14 STATEMENT OF CAPITAL GBP 11821199 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 09/07/14 STATEMENT OF CAPITAL GBP 11850158 | |
SH06 | 09/07/14 STATEMENT OF CAPITAL GBP 11850158 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 11850158 | |
AR01 | 14/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH02 | 04/04/14 STATEMENT OF CAPITAL GBP 11964448 | |
SH06 | 03/06/14 STATEMENT OF CAPITAL GBP 11964448 | |
SH06 | 03/06/14 STATEMENT OF CAPITAL GBP 11898419 | |
SH02 | 08/04/14 STATEMENT OF CAPITAL GBP 11898419 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/01/14 STATEMENT OF CAPITAL GBP 12223186 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/01/14 STATEMENT OF CAPITAL GBP 12253311 | |
SH06 | 13/11/13 STATEMENT OF CAPITAL GBP 66062 | |
SH02 | 11/10/13 STATEMENT OF CAPITAL GBP 12253311 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ANGELA PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRICE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA PRICE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PEAPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE | |
SH02 | 04/04/13 STATEMENT OF CAPITAL GBP 12343373 | |
RES01 | ALTER ARTICLES 12/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
SH06 | 11/05/12 STATEMENT OF CAPITAL GBP 12436373 | |
SH02 | 04/04/12 STATEMENT OF CAPITAL GBP 12436373 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 12811873 | |
SH06 | 08/06/11 STATEMENT OF CAPITAL GBP 12811683 | |
SH02 | 01/04/09 STATEMENT OF CAPITAL GBP 12541873 | |
SH02 | 04/04/11 STATEMENT OF CAPITAL GBP 12541873 | |
SH02 | 01/04/10 STATEMENT OF CAPITAL GBP 12811683 | |
SH06 | 08/06/11 STATEMENT OF CAPITAL GBP 12541873 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER PRICE / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PRICE / 15/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ | |
288a | DIRECTOR APPOINTED BARRY WALTER PRICE | |
288a | DIRECTOR APPOINTED LESLIE NEIL ARTHUR PEAPLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOLPHIN HEAD GROUP LIMITED are:
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. |