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Company Information for

DOLPHIN BONDS UK II LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
09938404
Private Limited Company
Liquidation

Company Overview

About Dolphin Bonds Uk Ii Ltd
DOLPHIN BONDS UK II LIMITED was founded on 2016-01-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dolphin Bonds Uk Ii Limited is a Private Limited Company registered in 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
Company Name
DOLPHIN BONDS UK II LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
 
Filing Information
Company Number 09938404
Company ID Number 09938404
Date formed 2016-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-29 12:05:04
Primary Source:Companies House
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Companies with same name DOLPHIN BONDS UK II LIMITED
The following companies were found which have the same name as DOLPHIN BONDS UK II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN BONDS UK III LIMITED 79 Caroline Street Birmingham B3 1UP Liquidation Company formed on the 2016-04-01

Company Officers of DOLPHIN BONDS UK II LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SMETHURST
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BEST ASSET MANAGEMENT LTD
 Director 2016-01-06 2016-09-07
BRADLEY JAMES LINCOLN
 Director 2016-01-06 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SMETHURST RED ROCK WEALTH MANAGEMENT LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
CHARLES SMETHURST DOLPHIN BONDS UK LIMITED Director 2016-09-07 CURRENT 2014-10-22 Liquidation
CHARLES SMETHURST GERMAN PROPERTY & INVESTMENT GROUP LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
CHARLES SMETHURST DOLPHIN BONDS UK III LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation

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
2022-09-29Final Gazette dissolved via compulsory strike-off
2022-06-29WU15Compulsory liquidation. Final meeting
2022-01-06Liquidation. Court order ending addministration
2022-01-06Compulsory winding up order
2022-01-06Compulsory liquidation appointment of liquidator
2022-01-06WU04Compulsory liquidation appointment of liquidator
2022-01-06COCOMPCompulsory winding up order
2022-01-06AM25Liquidation. Court order ending addministration
2021-09-14AM10Administrator's progress report
2021-03-02AM10Administrator's progress report
2021-02-05AM19liquidation-in-administration-extension-of-period
2020-10-02AM10Administrator's progress report
2020-05-13AM06Notice of deemed approval of proposals
2020-04-24AM03Statement of administrator's proposal
2020-04-23AM03Statement of administrator's proposal
2020-03-03AM01Appointment of an administrator
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 48 Walton Street London SW3 2RB
2019-02-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-08-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Station House Stamford New Road Altrincham Cheshire WA14 1EP England
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR CHARLES SMETHURST
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY LINCOLN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BEST ASSET MANAGEMENT LTD
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099384040001
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06NEWINCNew incorporation
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN BONDS UK II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-04-27
Appointmen2021-12-15
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN BONDS UK II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOLPHIN BONDS UK II LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DOLPHIN BONDS UK II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN BONDS UK II LIMITED
Trademarks
We have not found any records of DOLPHIN BONDS UK II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN BONDS UK II 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 (64991 - Security dealing on own account) as DOLPHIN BONDS UK II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN BONDS UK II 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDOLPHIN BONDS UK II LIMITEDEvent Date2021-12-15
In the High Court of Justice Business and Property Courts in Birmingham Court Number: CR-2021-BHM-000196 DOLPHIN BONDS UK II LIMITED (Company Number 09938404 ) Registered office: 79 Caroline Street, B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN BONDS UK II 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 BONDS UK II 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.
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    Other companies at postcode B3 1UP