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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.
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
Address
22 Billet Street
Taunton
Somerset
TA1 3NG
England
Same address for the past 6 years
Telephone
02075808588
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Mr Igor Maiorov
PSC • Ukrainian • Lives in Belgium • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Martin Hubbard is a mutual person.
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Quantor Trading Ltd
Mr Stephen Martin Hubbard is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Oct 2021
For period 31 Aug31 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
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
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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
Repayment History
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