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GLOBAL DOLPHIN GROUP LTD

GLOBAL DOLPHIN GROUP LTD

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

    • Overview

    Company NameGLOBAL DOLPHIN GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08139713
    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 GLOBAL DOLPHIN GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL DOLPHIN GROUP LTD located?

    Registered Office Address
    1 Burton Road
    Unit 5, Neepsend Triangle
    S3 8BW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL DOLPHIN GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for GLOBAL DOLPHIN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Velocity Tower 10 st. Marys Gate Sheffield S Yorkshire S1 4LR to 1 Burton Road Unit 5, Neepsend Triangle Sheffield S3 8BW on Nov 22, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Appointment of Mr Vitaliy Lehkuy as a director on May 15, 2015

    		2 pagesAP01

    Termination of appointment of Ekaterina Ostapchuk as a director on May 15, 2015

    		1 pagesTM01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on May 15, 2015

    		1 pagesTM02

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to Velocity Tower 10 st. Marys Gate Sheffield S Yorkshire S1 4LR on May 06, 2015

    		2 pagesAD01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on Apr 14, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL DOLPHIN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHKUY, Vitaliy
    Akademika Koroleva Street, 188, Block 2,
    65000 Odessa
    Apartment 18
    Ukraine
    		Director
    Akademika Koroleva Street, 188, Block 2,
    65000 Odessa
    Apartment 18
    Ukraine
    		UkraineUkrainianBusinessman197711090001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    		Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    OSTAPCHUK, Ekaterina
    Baker Street
    W1U 6TY London
    124
    England
    		Director
    Baker Street
    W1U 6TY London
    124
    England
    		EnglandBritishDirector148520930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL DOLPHIN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    China International Trade Group Limited
    China Hong Kong City, 33 Canton Road, Tsimshatsui,
    Kowloon
    Hong Kong
    Room 1203, 12/F, Tower 3
    Hong Kong
    		Apr 07, 2016
    China Hong Kong City, 33 Canton Road, Tsimshatsui,
    Kowloon
    Hong Kong
    Room 1203, 12/F, Tower 3
    Hong Kong
    		No
    Legal FormLimited
    Country RegisteredHong Kong
    Legal AuthorityCompany Act Agreement Hong Kong
    Place RegisteredHong Kong Companies House
    Registration Number1667461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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