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DOLPHIN TWO LIMITED

DOLPHIN TWO LIMITED

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

    • Overview

    Company NameDOLPHIN TWO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07862940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DOLPHIN TWO LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is DOLPHIN TWO LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHIN TWO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOLPHIN TWO LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for DOLPHIN TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 10, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		5 pagesCS01

    Cessation of Costain Pension Scheme Trustees Limited as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Notification of Building Schools for the Future Investments Llp as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Termination of appointment of Gary William Mills as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of Alistair John Handford as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Daniel Colin Ward as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mr Kalpesh Savjani as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Maria Singleterry as a secretary on Nov 30, 2021

    		1 pagesTM02

    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 pagesAD01

    Statement of capital on Nov 04, 2021

    • Capital: GBP 50,901
    		3 pagesSH19
    View All Filings

    Who are the officers of DOLPHIN TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVJANI, Kalpesh
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United KingdomBritish185483460002
    WARD, Daniel Colin
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritish187974910012
    SINGLETERRY, Maria
    More London Riverside
    SE1 2AQ London
    3
    England
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    England
    		273975770001
    WOOD, Tracey
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    		Secretary
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    		164894420001
    HANDFORD, Alistair John
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    United Kingdom
    		Director
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    United Kingdom
    		United KingdomBritish58215600004
    MILLS, Gary William
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    United Kingdom
    		Director
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    Berkshire
    United Kingdom
    		EnglandBritish103974520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOLPHIN TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    England
    		Nov 30, 2021
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Costain Pension Scheme Trustees Limited
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    England
    		Apr 06, 2016
    Vanwall Business Park
    SL6 4UB Maidenhead
    Costain House
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number05137385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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