DOLPHIN LAND LTD

Hellopages » Greater London » Westminster » SW1V 2PB

Company number 04566197
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOLPHIN LAND LTD are www.dolphinland.co.uk, and www.dolphin-land.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Land Ltd is a Private Limited Company. The company registration number is 04566197. Dolphin Land Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Dolphin Land Ltd is 52 Moreton Street London Sw1v 2pb. The company`s financial liabilities are £536.31k. It is £44.92k against last year. The cash in hand is £30.35k. It is £-86.79k against last year. And the total assets are £622.08k, which is £-56.49k against last year. FRY, Richard Alan is a Secretary of the company. HALIL, Alan is a Secretary of the company. FRY, Richard Alan is a Director of the company. SANCROFT BAKER, Raymond is a Director of the company. Secretary ALDWORTH, Georgina has been resigned. Secretary DOORBAR, Lisa has been resigned. Secretary HARRIS, Katie has been resigned. Secretary KING, Graham John has been resigned. Secretary MILLS, Alison has been resigned. Secretary MUNDAY, Chris has been resigned. Secretary SHAND, Delwyn Elizabeth has been resigned. Secretary STEPHENSON, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


dolphin land Key Finiance

LIABILITIES £536.31k
+9%
CASH £30.35k
-75%
TOTAL ASSETS £622.08k
-9%
All Financial Figures

Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 17 October 2002
Secretary
HALIL, Alan
Appointed Date: 20 May 2015
Director
FRY, Richard Alan
Appointed Date: 17 October 2002
75 years old
Director
SANCROFT BAKER, Raymond
Appointed Date: 17 October 2002
75 years old

Resigned Directors

Secretary
ALDWORTH, Georgina
Resigned: 10 January 2013
Appointed Date: 02 July 2012
Secretary
DOORBAR, Lisa
Resigned: 31 July 2010
Appointed Date: 23 June 2010
Secretary
HARRIS, Katie
Resigned: 24 May 2010
Appointed Date: 21 November 2007
Secretary
KING, Graham John
Resigned: 12 September 2014
Appointed Date: 06 September 2013
Secretary
MILLS, Alison
Resigned: 28 February 2012
Appointed Date: 19 July 2011
Secretary
MUNDAY, Chris
Resigned: 22 September 2011
Appointed Date: 17 September 2010
Secretary
SHAND, Delwyn Elizabeth
Resigned: 23 August 2013
Appointed Date: 11 January 2013
Secretary
STEPHENSON, Yvonne
Resigned: 02 July 2012
Appointed Date: 28 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

DOLPHIN LAND LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 May 2015
Appointment of Mr Alan Halil as a secretary on 20 May 2015
...
... and 64 more events
12 Nov 2003
Accounts for a dormant company made up to 31 March 2003
29 Aug 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
21 Feb 2003
Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2
17 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

DOLPHIN LAND LTD Charges

3 September 2013
Charge code 0456 6197 0012
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 29 chatsworth way london. Notification of addition to…
11 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 322 upper street islington london. With…
18 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Nurr Investments Corp
Description: Units 1-5 merchants trade park, feeder road, bristol…
1 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Nurr Investments Corp
Description: Land and buildings k/a central park pertherton road…
1 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Nurr Investments Corp
Description: Land on the south side of riverside road pottington…
1 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Nurr Investments Corp
Description: The land and buildings on the south west side of riverside…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Central park trading estate petherton road hengrove…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Merchants trade park feeder road bristol. With the benefit…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Riverside units pottington business park barnstable devon…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Cqc building pottington business park barnstable devon…
30 April 2004
Legal mortgage
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 fairfax road, heathfield industrial estate, newton abbot…

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