DOLPHIN ASSETS LTD
Overview
| Company Name | DOLPHIN ASSETS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09575264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN ASSETS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DOLPHIN ASSETS LTD located?
| Registered Office Address | Suite C Victoria House 19-21 Ack Lane East SK7 2BE Bramhall Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN ASSETS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for DOLPHIN ASSETS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | Yes |
What are the latest filings for DOLPHIN ASSETS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on Feb 09, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2025 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Notification of M20 Holdings Ltd as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of M20 Commercial Properties Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Appointment of Frances Gillian Lord as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 11, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of M20 Commercial Properties Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2022
| 4 pages | SH01 | ||||||||||||||
Who are the officers of DOLPHIN ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Donal Vincent | Director | 99 Palatine Road Didsbury M20 3JQ Manchester The Bank United Kingdom | England | Irish | 268127940002 | |||||
| LORD, Frances Gillian | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C Victoria House Cheshire | England | British | 317398340001 | |||||
| PATMORE, Benjamin Charles | Director | Lapwing Lane M20 6UR Manchester 93 Greater Manchester England | England | English | 168160210003 | |||||
| PICKLES, James Christopher | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C Victoria House Cheshire | United Kingdom | British | 214098200004 | |||||
| STONE, Catherine Anne | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C Victoria House Cheshire | United Kingdom | British | 234605730002 | |||||
| STONE, Matthew Thomas | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C Victoria House Cheshire | England | British | 142730540002 | |||||
| QUINN, Peter Antony | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | English | 115726390003 |
Who are the persons with significant control of DOLPHIN ASSETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M20 Holdings Ltd | Dec 19, 2023 | Lapwing Lane M20 6UR West Didsbury 93 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M20 Commercial Properties Limited | Feb 09, 2022 | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Thomas Stone | Apr 06, 2016 | 91 Lapwing Lane M20 6UR Manchester Bank House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does DOLPHIN ASSETS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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