Company number 07091816
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 16 NEW HALL LANE, PRESTON, PR1 4DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of DOLPHIN GROUPS LTD are www.dolphingroups.co.uk, and www.dolphin-groups.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Dolphin Groups Ltd is a Private Limited Company.
The company registration number is 07091816. Dolphin Groups Ltd has been working since 01 December 2009.
The present status of the company is Active. The registered address of Dolphin Groups Ltd is 16 New Hall Lane Preston Pr1 4du. The company`s financial liabilities are £7.84k. It is £0.07k against last year. And the total assets are £0.1k, which is £-1.1k against last year. DOLPHIN ACCOUNTING LIMITED is a Secretary of the company. NIEMYJSKI, Marian is a Director of the company. Director NIEMYJSKI, Andrzej has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Advertising agencies".
dolphin groups Key Finiance
LIABILITIES
£7.84k
+0%
CASH
n/a
TOTAL ASSETS
£0.1k
-92%
All Financial Figures
Current Directors
Secretary
DOLPHIN ACCOUNTING LIMITED
Appointed Date: 01 December 2009
Resigned Directors
Director
SABAN, Joanna
Resigned: 01 December 2009
Appointed Date: 01 December 2009
52 years old
Persons With Significant Control
Mr Marian Niemyjski
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more
DOLPHIN GROUPS LTD Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
...
... and 15 more events
17 Dec 2009
Appointment of Andrzej Niemy Jski as a director
16 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
16 Dec 2009
Appointment of Dolphin Accounting Limited as a secretary
16 Dec 2009
Termination of appointment of Joanna Saban as a director
01 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted