DOLPHIN DYNAMICS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SL
Company number 02972271
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address 162-164 UPPER RICHMOND ROAD, LONDON, SW15 2SL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DOLPHIN DYNAMICS LIMITED are www.dolphindynamics.co.uk, and www.dolphin-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Dynamics Limited is a Private Limited Company. The company registration number is 02972271. Dolphin Dynamics Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Dolphin Dynamics Limited is 162 164 Upper Richmond Road London Sw15 2sl. . RICHARDSON, Chuck is a Secretary of the company. DA RE, Roberto is a Director of the company. RICHARDSON, Chuck is a Director of the company. Secretary DA RE, Bruna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOVAK, Alexander Sasa has been resigned. Director WILSON, Andrew Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RICHARDSON, Chuck
Appointed Date: 23 November 1998
Director
DA RE, Roberto
Appointed Date: 29 September 1994
59 years old
Director
RICHARDSON, Chuck
Appointed Date: 23 November 1998
57 years old

Resigned Directors

Secretary
DA RE, Bruna
Resigned: 01 December 1998
Appointed Date: 29 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
NOVAK, Alexander Sasa
Resigned: 31 December 1997
Appointed Date: 01 February 1997
59 years old
Director
WILSON, Andrew Clifford
Resigned: 15 February 1996
Appointed Date: 10 April 1995
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr Roberto Da Re
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chuck Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN DYNAMICS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 107,198
...
... and 83 more events
19 Apr 1995
New director appointed
19 Apr 1995
Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10
19 Apr 1995
Accounting reference date notified as 31/12
10 Jan 1995
Secretary resigned;director resigned;new director appointed
29 Sep 1994
Incorporation

DOLPHIN DYNAMICS LIMITED Charges

21 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Satisfied on 11 November 2006
Persons entitled: Worldwide Journey's & Expeditions Limited
Description: Rent deposit of £42,136.97 and the deposit balance.
12 September 1995
Mortgage debenture
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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