THE GOLDEN DOLPHIN LIMITED

THE GOLDEN DOLPHIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GOLDEN DOLPHIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02905726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GOLDEN DOLPHIN LIMITED?

    • Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GOLDEN DOLPHIN LIMITED located?

    Registered Office Address
    Scruttons Farm
    37 Coldharbour Road
    DA11 8AF Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GOLDEN DOLPHIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE GOLDEN DOLPHIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE GOLDEN DOLPHIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Margaret Caroline
    Scruttons Farm 37 Coldharbour Road
    Northfleet
    DA11 8AF Gravesend
    Kent
    Secretary
    Scruttons Farm 37 Coldharbour Road
    Northfleet
    DA11 8AF Gravesend
    Kent
    British89436840001
    KAZAKOV, Alexandre Vladimrovich
    Kv7 Korpus 1 Dom 6
    Hlitsa Kotsubinskogo 121355 Moscow
    Russia
    Director
    Kv7 Korpus 1 Dom 6
    Hlitsa Kotsubinskogo 121355 Moscow
    Russia
    RussiaRussian38021710001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900004930001

    Who are the persons with significant control of THE GOLDEN DOLPHIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Vladimrovich Kasakov
    Scruttons Farm
    37 Coldharbour Road
    DA11 8AF Gravesend
    Kent
    Apr 06, 2016
    Scruttons Farm
    37 Coldharbour Road
    DA11 8AF Gravesend
    Kent
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0