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Dolphin N2 Limited

Dolphin N2 Limited is a liquidation company incorporated on 25 April 2017 with the registered office located in Guildford, Surrey. Dolphin N2 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10739616
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 205 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 25 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in England • Born in May 1969
Director • Powertrain Product Engineering Vice Pres • Italian • Lives in Italy • Born in Feb 1973
Director • Chief Financial Officer • Italian • Lives in Italy • Born in May 1968
Iveco Group N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £10.59K (-1%)
Turnover
Unreported
Decreased by £9.7M (-100%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£4.57M
Increased by £686.38K (+18%)
Total Liabilities
-£3.23M
Increased by £115.09K (+4%)
Net Assets
£1.35M
Increased by £571.29K (+74%)
Debt Ratio (%)
71%
Decreased by 9.5% (-12%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 25 Apr 2025
Inspection Address Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Declaration of Solvency
6 Months Ago on 16 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Simon Christopher Brewster Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Register(s) moved to registered inspection location Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
Submitted on 25 Apr 2025
Register inspection address has been changed to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
Submitted on 25 Apr 2025
Declaration of solvency
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Registered office address changed from Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ England to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 16 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 12 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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