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Company Information for

DOLPHIN BONDS UK III LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
10098144
Private Limited Company
Liquidation

Company Overview

About Dolphin Bonds Uk Iii Ltd
DOLPHIN BONDS UK III LIMITED was founded on 2016-04-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dolphin Bonds Uk Iii 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 III LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
 
Filing Information
Company Number 10098144
Company ID Number 10098144
Date formed 2016-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-29 12:04:14
Primary Source:Companies House
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Company Officers of DOLPHIN BONDS UK III LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SMETHURST
 Director 2016-04-01

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 DOLPHIN BONDS UK II LIMITED Director 2016-09-07 CURRENT 2016-01-06 Liquidation
CHARLES SMETHURST GERMAN PROPERTY & INVESTMENT GROUP LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active

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
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Station House Stamford New Road Altrincham Cheshire WA14 1EP England
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SMETHURST
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100981440001
2016-04-07CH01Director's details changed for Mr Charles Smethurst on 2016-04-07
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01NEWINCNew incorporation
2016-04-01MODEL 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 III 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
Appointmen2020-02-27
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN BONDS UK III 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 III LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DOLPHIN BONDS UK III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN BONDS UK III LIMITED
Trademarks
We have not found any records of DOLPHIN BONDS UK III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN BONDS UK III 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 III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN BONDS UK III 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 III LIMITEDEvent Date2021-12-15
In the High Court of Justice Business and Property Courts in Birmingham Court Number: CR-2021-BHM-000198 DOLPHIN BONDS UK III LIMITED (Company Number 10098144 ) Registered office: 79 Caroline Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN BONDS UK III 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 III 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