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Dolphin White Resources Ltd

Dolphin White Resources Ltd is a liquidation company incorporated on 7 June 2019 with the registered office located in Leeds, West Yorkshire. Dolphin White Resources Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12039384
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2022 (2 years 9 months ago)
Next confirmation dated 6 December 2023
Was due on 20 December 2023 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
M.R.Insolvency, Suite One, Peel Mill
Commercial Street
Morley
West Yorkshire
LS27 8AG
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Mr Zahid Mushtaq Lone
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Paul Steed is a mutual person.
Active
Daisy Services Ltd
John Paul Steed is a mutual person.
Active
Fountain Services Ltd
John Paul Steed is a mutual person.
Active
Richmond Resources Ltd
John Paul Steed is a mutual person.
Active
Hamilton Resources Ltd
John Paul Steed is a mutual person.
Active
Dew Drop Services Ltd
John Paul Steed is a mutual person.
Liquidation
Newstar Services Ltd
John Paul Steed is a mutual person.
Dissolved
Green Valley Resources Ltd
John Paul Steed is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£12.13K
Increased by £12.13K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£32.03K
Decreased by £23.62K (-42%)
Total Liabilities
-£50K
Decreased by £2K (-4%)
Net Assets
-£17.97K
Decreased by £21.62K (-592%)
Debt Ratio (%)
156%
Increased by 62.67% (+67%)
Latest Activity
John Paul Steed Resigned
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
John Paul Steed (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
Zahid Mushtaq Lone (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 9 October 2024
Submitted on 2 Dec 2024
Termination of appointment of John Paul Steed as a director on 1 June 2024
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Statement of affairs
Submitted on 19 Oct 2023
Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to M.R.Insolvency, Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 19 October 2023
Submitted on 19 Oct 2023
Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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