DOLPHIN PROPCO LIMITED
Overview
| Company Name | DOLPHIN PROPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06356700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN PROPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOLPHIN PROPCO LIMITED located?
| Registered Office Address | 128 Ebury Street London SW1W 9QQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLPHIN PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN CROSS DOLPHIN PROPCO LIMITED | Aug 30, 2007 | Aug 30, 2007 |
What are the latest accounts for DOLPHIN PROPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DOLPHIN PROPCO LIMITED?
| Annual Return |
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What are the latest filings for DOLPHIN PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thannaa Daoud Salman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for College Property Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Aug 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed southern cross dolphin propco li mited\certificate issued on 18/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DOLPHIN PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLEGE PROPERTY LIMITED | Secretary | 24 De Castro Street Wickhawk Cay 1 Road Town Tortola Akara Building British Virgin Isl |
| 125904790001 | ||||||||||||
| SALMAN, Thannaa Daoud | Director | Iskam Albait Alraki, Abu Sofiam Street, Alshemesani Alabadam FOREIGN Amman Jordan | Jordan | Iraqi | 127113900001 | |||||||||||
| MCLEISH, William David | Secretary | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | 168970640001 | ||||||||||||
| MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||||||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||||||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 |
Does DOLPHIN PROPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Dec 21, 2007 Delivered On Jan 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares in the capital of dolphin properties scotland limited held by, or to the order or on behalf of the company at any time and all dividends, rights and interests in respect of any dividend, bonus shares or any other type of distribution, return or right and other monies payable in respect of the above-mentioned shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Shares pledge | Created On Dec 21, 2007 Delivered On Jan 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 147,000 ordinary shares of £1.00 each in the capital of dolphin properties scotland limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2007 Delivered On Jan 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Movable plant, machinery, tools, vehicles, computers, goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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