DOLPHIN ONE LIMITED
Overview
| Company Name | DOLPHIN ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07396751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN ONE LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is DOLPHIN ONE LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOLPHIN ONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
What are the latest filings for DOLPHIN ONE 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 | ||||||||||
Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Building Schools for the Future Investments Llp as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Building Schools for the Future Investments Llp as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Costain Pension Scheme Trustee Limited as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary William Mills as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair John Handford as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Colin Ward as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Singleterry as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to 3 More London Riverside London SE1 2AQ on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DOLPHIN ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 185483460002 | |||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 187974910012 | |||||
| FRANKS, Clive Leonard | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | 154608130001 | |||||||
| SINGLETERRY, Maria | Secretary | More London Riverside SE1 2AQ London 3 England | 273975680001 | |||||||
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160829120001 | ||||||
| HANDFORD, Alistair John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 58215600004 | |||||
| MILLS, Gary William | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | 103974520002 |
Who are the persons with significant control of DOLPHIN ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Nov 30, 2021 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Costain Pension Scheme Trustee Limited | Apr 06, 2016 | Vanwall Business Park SL6 4UB Maidenhead Costain House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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