DOLPHIN SQUARE LIMITED
Other
General Information
NAME
DOLPHIN SQUARE LIMITED
COMPANY NUMBER
FC026659
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2006
(18 years and 9 months old)
WEBSITE
www.dolphinsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2006
08/10/2014
MANTILLA LIMITED
JERSEY JE1 2TR
JE2 3QA
Telephone: 02077988685
TPS: No
5TH 37 Esplanade
St. Helier
Jersey
Channel Islands
JE2 3QA
Dolphin Square
Chichester Street
London
SW1V 3LX
Telephone: 77988698
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2022 | New Accounts filed |
| 05/01/2022 | New Company Secretary VG SECRETARIES LIMITED (911790283) Appointed |
| 25/12/2020 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
Credit Risk Overview
Want to learn more about DOLPHIN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 11 |
View Report |
|
22/03/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 11 |
View Report |
|
16/09/2020 - Present (4 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
22/03/2006 - 01/02/2009 (2 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2022 | New Accounts filed |
| 05/01/2022 | New Company Secretary VG SECRETARIES LIMITED (911790283) Appointed |
| 25/12/2020 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 21/10/2020 | Cindy Chi Tsung Woon (911162259) has left the board |
| 21/10/2020 | Kashif Zahid Sheikh (910530506) has left the board |
| 21/10/2020 | Diego Ernesto Rico (913787700) has left the board |
| 21/10/2020 | New Board Member Frederico Faravelli (927549513) Appointed |
| 21/10/2020 | New Board Member Joe Persechino (927549487) Appointed |
| 13/10/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 27/07/2018 | New Accounts filed |
| 26/08/2016 | New Accounts filed |
| 24/08/2016 | New Accounts filed |
| 15/10/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 20/01/2014 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
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