Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dolphin International Investments Limited
Dolphin International Investments Limited is a dissolved company incorporated on 4 May 2004 with the registered office located in Taunton, Somerset. Dolphin International Investments Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 August 2022
(3 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05118174
Private limited company
Age
21 years
Incorporated
4 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dolphin International Investments Limited
Contact
Update Details
Address
22 Billet Street
Taunton
Somerset
TA1 3NG
England
Same address for the past
6 years
Companies in TA1 3NG
Telephone
02075808588
Email
Unreported
Website
Gml.net
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stephen Martin Hubbard
Director • British • Lives in England • Born in Jul 1985
Mr Igor Maiorov
PSC • Ukrainian • Lives in Belgium • Born in Jul 2001
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Marvelle Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Quantor Trading Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Amelarch Limited
Mr Stephen Martin Hubbard is a mutual person.
Active
Paifang Nominees (UK) Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
HDP Trade Limited
Mr Stephen Martin Hubbard is a mutual person.
Active
Barney Estates Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Goldflex Investments Limited
Mr Stephen Martin Hubbard is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Oct 2021
For period
31 Aug
⟶
31 Oct 2021
Traded for
2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £244.34K (-100%)
Total Liabilities
-£332.54K
Decreased by £212.85K (-39%)
Net Assets
-£332.54K
Decreased by £31.49K (+10%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Accounting Period Shortened
3 Years Ago on 3 Mar 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Andriy Mayorov (PSC) Resigned
4 Years Ago on 16 Sep 2021
Igor Maiorov (PSC) Appointed
4 Years Ago on 16 Sep 2021
Get Alerts
Get Credit Report
Discover Dolphin International Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 9 Mar 2022
Micro company accounts made up to 31 August 2021
Submitted on 3 Mar 2022
Previous accounting period shortened from 31 August 2022 to 31 October 2021
Submitted on 3 Mar 2022
Micro company accounts made up to 31 October 2021
Submitted on 3 Mar 2022
Notification of Igor Maiorov as a person with significant control on 16 September 2021
Submitted on 27 Sep 2021
Cessation of Andriy Mayorov as a person with significant control on 16 September 2021
Submitted on 27 Sep 2021
Confirmation statement made on 24 September 2021 with updates
Submitted on 27 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs