This company is commonly known as Dolphin International Investments Limited. The company was founded 20 years ago and was given the registration number 05118174. The firm's registered office is in TAUNTON. You can find them at 22 Billet Street, , Taunton, Somerset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DOLPHIN INTERNATIONAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05118174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Billet Street, Taunton, Somerset, England, TA1 3NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Billet Street, Taunton, Somerset, United Kingdom, TA1 3NG | Director | 03 April 2019 | Active |
| 17, Dartmouth Street, St James's Park, London, SW1H 9BL | Corporate Secretary | 01 November 2010 | Active |
| 17, Dartmouth Street, St James's Park, London, United Kingdom, SW1H 9BL | Corporate Secretary | 04 May 2004 | Active |
| Suite 1,, 5 Percy Street, London, United Kingdom, W1T 1DG | Director | 24 April 2012 | Active |
| 3 Sorrento Heights, Sorrento Road, Dalkey, Republic Of Ireland, | Director | 04 May 2004 | Active |
| Suite 1,, 5 Percy Street, London, W1T 1DG | Director | 31 August 2017 | Active |
| 3, Station Road, Borough Green, Sevenoaks, United Kingdom, TN15 8ER | Director | 06 April 2011 | Active |
| 2 Ridgeway Street, Douglas, IM1 1EL | Director | 01 August 2007 | Active |
| Mr Igor Maiorov | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 22, Billet Street, Taunton, England, TA1 3NG |
| Nature of control | : |
|
| Mr Andriy Mayorov | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 22, Billet Street, Taunton, England, TA1 3NG |
| Nature of control | : |
|
| Cristino Guevara Salazar | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Calle 50, Torre Global Plaza, Panama, Panama, |
| Nature of control | : |
|
| Gracieli Mariana Morales | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Calle 50, Torre Global Plaza, Panama, Panama, |
| Nature of control | : |
|
| Carlos Alberto Weand Ortis | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Calle 50, Torre Global Plaze, Panama, Panama, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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