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Company Information for

DOLPHIN HOLDINGS (POOLE) LTD

192 - 194 Alder Road, Poole, BH12 4AX,

Company Registration Number

08403245

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dolphin Holdings (poole) Ltd

DOLPHIN HOLDINGS (POOLE) LTD was founded on 2013-02-14 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Dolphin Holdings (poole) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOLPHIN HOLDINGS (POOLE) LTD

192 - 194 Alder Road Poole BH12 4AX Other companies in BH15

Filing Information

Company Number		08403245
Company ID Number		08403245
Date formed		2013-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-02-28
Account next due		30/11/2023
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB226596777~~

Last Datalog update:	2024-04-10 04:57:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN HOLDINGS (POOLE) LTD

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Company Officers of DOLPHIN HOLDINGS (POOLE) LTD

Current Directors

Officer	Role	Date Appointed
PAUL NICHOLAS SHILLAW	Director	2013-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL NICHOLAS SHILLAW	OSL(SOUTHERN) LIMITED	Director	2015-03-01	CURRENT	2014-04-09	Dissolved 2017-06-20
PAUL NICHOLAS SHILLAW	VOGUE CIG LIMITED	Director	2014-01-01	CURRENT	2013-02-14	Dissolved 2015-04-07
PAUL NICHOLAS SHILLAW	ALTOMAR ACCOUNTANCY LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
PAUL NICHOLAS SHILLAW	TEXSCOPE LIMITED	Director	2011-04-28	CURRENT	2010-09-08	Dissolved 2015-05-26

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.

Date	Document Type	Document Description
2024-04-16		Final Gazette dissolved via compulsory strike-off
2024-03-12		Compulsory strike-off action has been suspended
2024-01-30		FIRST GAZETTE notice for compulsory strike-off
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM The Park House 75 Parkstone Road Poole Dorset BH15 2NZ
2022-11-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-25	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-02-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DOLPHIN HOLDINGS (POOLE) LTD 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 DOLPHIN HOLDINGS (POOLE) 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 HOLDINGS (POOLE) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 HOLDINGS (POOLE) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-14	£ 100
Shareholder Funds	2013-02-14	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOLPHIN HOLDINGS (POOLE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOLPHIN HOLDINGS (POOLE) LTD

Trademarks

We have not found any records of DOLPHIN HOLDINGS (POOLE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOLPHIN HOLDINGS (POOLE) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DOLPHIN HOLDINGS (POOLE) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DOLPHIN HOLDINGS (POOLE) 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 HOLDINGS (POOLE) 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 HOLDINGS (POOLE) LTD any grants or awards.

Ownership

We could not find any group structure information

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