DOLPHIN QUAYS (2009) LIMITED
Active - Accounts Filed
General Information
NAME
DOLPHIN QUAYS (2009) LIMITED
COMPANY NUMBER
06646607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/2008
(16 years and 5 months old)
WEBSITE
dolphin-quays.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
26/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
27/01/2009
SUMPF 261 LIMITED
DORSET
BH15 1HH
108 Reception Dolphin Quays
The Quay
Poole
Dorset
BH15 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Nicholas Howarth (925771908) has left the board |
| 20/08/2024 | New Board Member Merise Deborah Videlo (932621533) Appointed |
| 20/08/2024 | New Board Member Merise Deborah Videlo (932621533) Appointed |
Credit Risk Overview
Want to learn more about DOLPHIN QUAYS (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN QUAYS (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN QUAYS (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2016 - Present (8 years and 8 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Nicholas Howarth (925771908) has left the board |
| 20/08/2024 | New Board Member Merise Deborah Videlo (932621533) Appointed |
| 20/08/2024 | New Board Member Merise Deborah Videlo (932621533) Appointed |
| 01/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Andrew David Green (932004979) Appointed |
| 20/02/2024 | Neil Frank Fuller (907123999) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Simon Nicholas Howarth (925771908) Appointed |
| 11/04/2019 | New Company Secretary John Edward Hart (925731481) Appointed |
| 10/04/2019 | Duncan Alexander Challis (915592287) has left the board |
| 16/01/2019 | Duncan Alexander Challis (908594458) has left the board |
| 16/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | John Wilson Pendleton (901404401) has left the board |
| 11/04/2018 | New Board Member Trevor Scott Jones (913871003) Appointed |
| 05/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 03/08/2016 | New Board Member Brian John Patient (921134183) Appointed |
| 01/08/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 29/04/2016 | Kenneth Lloyd (915405429) has left the board |
| 21/04/2016 | New Board Member Richard Edward Watts (920729393) Appointed |
| 15/01/2016 | Gordon Lawrence Wilkie (904353325) has left the board |
| 15/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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