DOLPHIN FINANCE CORPORATION PLC
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01549655
Status Active
Incorporation Date 10 March 1981
Company Type Public Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,100 ; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,100 . The most likely internet sites of DOLPHIN FINANCE CORPORATION PLC are www.dolphinfinancecorporation.co.uk, and www.dolphin-finance-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Dolphin Finance Corporation Plc is a Public Limited Company. The company registration number is 01549655. Dolphin Finance Corporation Plc has been working since 10 March 1981. The present status of the company is Active. The registered address of Dolphin Finance Corporation Plc is 4th Floor 7 10 Chandos Street London W1g 9dq. . ELLIS, Gloria Francesca is a Secretary of the company. ENOCH, Philip Maurice is a Director of the company. MELVILLE, Lawrence David is a Director of the company. Secretary MELVILLE, Barbara Deanna has been resigned. Secretary MELVILLE, Stephanie Felicier has been resigned. Director MELVILLE, Emanuel has been resigned. Director MELVILLE, Leslie William has been resigned. Director MELVILLE, Stephanie Felicier has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Gloria Francesca
Appointed Date: 04 July 2012

Director
ENOCH, Philip Maurice
Appointed Date: 22 December 2014
77 years old

Director

Resigned Directors

Secretary
MELVILLE, Barbara Deanna
Resigned: 14 September 1995

Secretary
MELVILLE, Stephanie Felicier
Resigned: 04 July 2012

Director
MELVILLE, Emanuel
Resigned: 14 September 1995
100 years old

Director
MELVILLE, Leslie William
Resigned: 10 October 2014
95 years old

Director
MELVILLE, Stephanie Felicier
Resigned: 01 October 1997
94 years old

DOLPHIN FINANCE CORPORATION PLC Events

29 Jul 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 50,100

30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,100

08 Jul 2015
Group of companies' accounts made up to 31 December 2014
22 Dec 2014
Appointment of Mr Philip Maurice Enoch as a director on 22 December 2014
...
... and 89 more events
01 Dec 1987
Director resigned

29 Sep 1987
Return made up to 13/03/87; full list of members

06 Mar 1987
Full accounts made up to 30 April 1986

14 Nov 1986
Return made up to 24/06/86; full list of members

02 Jul 1986
Full accounts made up to 30 April 1985

DOLPHIN FINANCE CORPORATION PLC Charges

10 November 2003
Charge over secured account
Delivered: 15 November 2003
Status: Satisfied on 10 February 2005
Persons entitled: Cable and Wireless PLC
Description: All right title and interest in and to the account number…
9 June 1992
General charge on deposited documents
Delivered: 18 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments time to…
30 March 1984
Assignment
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Chemco Equipment Finance LTD
Description: All rights, title & benefit in a lease agreement 30/3/84.
30 March 1984
Assignment
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Chemco Equipment Finance LTD
Description: All rights, title & benefit in a lease agreement 30/3/84.
31 March 1983
Assignment by way of a charge
Delivered: 13 April 1983
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgager in and to a…
31 December 1982
Assignment
Delivered: 17 January 1983
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All right title & benefit in a lease agreement dated…
31 March 1982
Security assignment
Delivered: 5 April 1982
Status: Outstanding
Persons entitled: Carolina Bank Limited
Description: Fixed charge over 1) the equipment 2) all moneys which may…
15 October 1981
Charge
Delivered: 19 October 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank LTD
Description: All bills notes cheques documents & instruments whether…
18 August 1981
Debenture
Delivered: 19 August 1981
Status: Outstanding
Persons entitled: Leslie William Melville
Description: Fixed & floating charge over undertaking and all property…