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Dolphin Bonds Uk Ii Limited, B3 1UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOLPHIN BONDS UK II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolphin Bonds Uk Ii Limited. The company was founded 8 years ago and was given the registration number 09938404. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:DOLPHIN BONDS UK II LIMITED
Company Number:09938404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:06 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, In Den Kolkwiesen, Langenhagen, Germany, 30851

Director07 September 2016Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Director06 January 2016Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Corporate Director06 January 2016Active

People with Significant Control

Mr Charles Smethurst
Notified on:09 September 2016
Status:Active
Date of birth:April 1960
Nationality:German
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-29Gazette

Gazette dissolved liquidation.

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2022-06-29Insolvency

Liquidation compulsory return final meeting.

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2022-01-06Insolvency

Liquidation compulsory appointment liquidator.

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2022-01-06Insolvency

Liquidation compulsory winding up order.

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2022-01-06Insolvency

Liquidation in administration court order ending administration.

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2021-09-14Insolvency

Liquidation in administration progress report.

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2021-03-02Insolvency

Liquidation in administration progress report.

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2021-02-05Insolvency

Liquidation in administration extension of period.

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2020-10-02Insolvency

Liquidation in administration progress report.

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2020-05-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-04-24Insolvency

Liquidation in administration proposals.

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2020-04-23Insolvency

Liquidation in administration proposals.

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2020-03-03Insolvency

Liquidation in administration appointment of administrator.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-27Gazette

Gazette notice compulsory.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-03-24Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Appoint person director company with name date.

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