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Blue Dolphin Holdings Limited

Blue Dolphin Holdings Limited is a dissolved company incorporated on 9 September 2005 with the registered office located in Watford, Hertfordshire. Blue Dolphin Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05559582
Private limited company
Age
20 years
Incorporated 9 September 2005
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
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1964
Mr Gary Michael Bown
PSC • British • Lives in England • Born in Mar 1964
Deborah June Bown
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Owners' Association Of Leadengate Fields Limited
Gary Michael Bown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar30 Sep 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£40.33K
Decreased by £165.71K (-80%)
Total Liabilities
-£15.5K
Decreased by £32.31K (-68%)
Net Assets
£24.83K
Decreased by £133.41K (-84%)
Debt Ratio (%)
38%
Increased by 15.23% (+66%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 19 Aug 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Shares Cancelled
4 Years Ago on 7 Sep 2021
Own Shares Purchased
4 Years Ago on 7 Sep 2021
Accounting Period Extended
4 Years Ago on 13 Aug 2021
Deborah June Bown (PSC) Appointed
4 Years Ago on 12 Aug 2021
Nicholas Mark Broughton (PSC) Resigned
5 Years Ago on 15 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 19 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 3 Mar 2022
Notification of Deborah June Bown as a person with significant control on 12 August 2021
Submitted on 14 Sep 2021
Confirmation statement made on 9 September 2021 with updates
Submitted on 14 Sep 2021
Cessation of Nicholas Mark Broughton as a person with significant control on 15 October 2020
Submitted on 10 Sep 2021
Purchase of own shares.
Submitted on 7 Sep 2021
Cancellation of shares. Statement of capital on 15 October 2020
Submitted on 7 Sep 2021
Statement of capital following an allotment of shares on 12 August 2021
Submitted on 13 Aug 2021
Repayment History
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