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DOLPHIN MARITIME & AVIATION SERVICES LIMITED

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

This company is commonly known as Dolphin Maritime & Aviation Services Limited. The company was founded 58 years ago and was given the registration number 00850226. The firm's registered office is in RADLETT. You can find them at Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DOLPHIN MARITIME & AVIATION SERVICES LIMITED
Company Number:00850226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolphin House, 12 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director01 March 1996Active
Dolphin House, 12 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director07 July 2020Active
105 Newberries Avenue, Radlett, WD7 7EN

Secretary17 December 1996Active
79 Copse Wood Way, Northwood, HA6 2TX

Secretary-Active
105 Newberries Avenue, Radlett, WD7 7EN

Director-Active
Flat B 15 West Heath Road, Hampstead, London, NW3 7UU

Director-Active
79 Copse Wood Way, Northwood, HA6 2TX

Director-Active
Doon House, Maam, Galway, Eire,

Director-Active
Peacocks Cottage, Main Road, Margaretting, CM4 9HZ

Director29 April 2005Active

People with Significant Control

Mr David Alan Landau
Notified on:01 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Dolphin House, 12 Beaumont Gate, Radlett, United Kingdom, WD7 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-09Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-07-08Officers

Appoint person director company with name date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-02-27Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-08-30Mortgage

Mortgage charge whole release with charge number.

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2016-08-08Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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