Company Information for DOLPHIN FINANCE CORPORATION LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
01549655
Private Limited Company
Active |
Company Name | |
---|---|
DOLPHIN FINANCE CORPORATION LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | |
Company Number | 01549655 | |
---|---|---|
Company ID Number | 01549655 | |
Date formed | 1981-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 16/08/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB362420774 |
Last Datalog update: | 2023-11-06 14:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOLPHIN FINANCE CORPORATION LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1992-07-15 | |
DOLPHIN FINANCE CORPORATION OF PALM BAY | 1625 COMMODORE BLVD. MELBOURNE FL 32935 | Inactive | Company formed on the 1976-03-22 | |
DOLPHIN FINANCE CORPORATION OF LAKELAND | 1625 COMMODORE BLVD. MELBOURNE FL 32935 | Inactive | Company formed on the 1977-07-28 | |
DOLPHIN FINANCE CORPORATION OF SANFORD | 1625 COMMODORE BLVD. MELBOURNE FL 32935 | Inactive | Company formed on the 1975-12-17 |
Officer | Role | Date Appointed |
---|---|---|
GLORIA FRANCESCA ELLIS |
||
PHILIP MAURICE ENOCH |
||
LAWRENCE DAVID MELVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE WILLIAM MELVILLE |
Director | ||
STEPHANIE FELICIER MELVILLE |
Company Secretary | ||
STEPHANIE FELICIER MELVILLE |
Director | ||
BARBARA DEANNA MELVILLE |
Company Secretary | ||
EMANUEL MELVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENOCH CONSULTING LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Liquidation | |
SALANS (MBH) LIMITED | Director | 2004-12-22 | CURRENT | 2004-10-15 | Dissolved 2015-03-03 | |
ELY PLACE NOMINEES LIMITED | Director | 1991-03-09 | CURRENT | 1963-08-26 | Active | |
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2004-04-21 | Active | |
DFC CAPITAL LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
ZIGZAG GLOBAL LTD | Director | 2016-09-06 | CURRENT | 2015-01-26 | Active | |
GRAFTON ESTATES LIMITED | Director | 2015-09-04 | CURRENT | 1965-02-24 | Active - Proposal to Strike off | |
A.H.M. FINANCE COMPANY LIMITED | Director | 2014-01-14 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
L.D.M. FINANCE COMPANY LIMITED | Director | 2014-01-14 | CURRENT | 1980-05-29 | Active - Proposal to Strike off | |
S.A.M. FINANCE COMPANY LIMITED | Director | 2014-01-14 | CURRENT | 1980-11-14 | Active | |
A.H.M. FINANCE HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
S.A.M. FINANCE HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
L.D.M. FINANCE HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
DFC ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
GREEN BABY TRADING LIMITED | Director | 2010-12-10 | CURRENT | 2009-03-03 | Dissolved 2016-02-05 | |
INGENUITY GROUP LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
HILL HAY SADDLE LIMITED | Director | 2009-02-05 | CURRENT | 2002-03-26 | Active | |
TRADECLIPS LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
PAYONOMY LIMITED | Director | 2008-03-31 | CURRENT | 2006-04-10 | Active | |
S.L.M. HOLDINGS LIMITED | Director | 2007-05-21 | CURRENT | 1956-06-25 | Active | |
NEWSLINK LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
WIREFAST LIMITED | Director | 2002-11-15 | CURRENT | 1999-10-26 | Active | |
EMPIRE SECURITIES LIMITED | Director | 1997-10-06 | CURRENT | 1997-10-06 | Active - Proposal to Strike off | |
EMPIRE DEVELOPMENT LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Active - Proposal to Strike off | |
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 09/12/2022</ul> | ||
Solvency Statement dated 09/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 182,349 | ||
SH19 | Statement of capital on 2022-12-16 GBP 182,349 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/12/22 | |
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Lawrence David Melville as a person with significant control on 2016-04-06 | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 182349 | |
CH01 | Director's details changed for Mr Lawrence David Melville on 2021-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLORIA FRANCESCA ELLIS on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ | |
PSC04 | Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Philip Maurice Enoch as a person with significant control on 2021-01-18 | |
CH01 | Director's details changed for Mr Philip Maurice Enoch on 2021-01-18 | |
PSC04 | Change of details for Mr Philip Maurice Enoch as a person with significant control on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Philip Maurice Enoch as a person with significant control on 2017-07-25 | |
CH01 | Director's details changed for Mr Philip Maurice Enoch on 2017-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLORIA FRANCESCA ELLIS on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MELVILLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAURICE ENOCH | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MAURICE ENOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MELVILLE | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Lawrence David Melville on 2012-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MELVILLE | |
AP03 | SECRETARY APPOINTED GLORIA FRANCESCA ELLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES02 | REREG PRI-PLC 31/07/07 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 21/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/50100 21/05/ | |
88(2)R | AD 21/05/07--------- £ SI 50000@1=50000 £ IC 100/50100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | |
363a | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURED ACCOUNT | Satisfied | CABLE AND WIRELESS PLC | |
GENERAL CHARGE ON DEPOSITED DOCUMENTS | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | CHEMCO EQUIPMENT FINANCE LTD | |
ASSIGNMENT | Outstanding | CHEMCO EQUIPMENT FINANCE LTD | |
ASSIGNMENT BY WAY OF A CHARGE | Outstanding | CHEMCO EQUIPMENT FINANCE LIMITED | |
ASSIGNMENT | Outstanding | CHEMCO EQUIPMENT FINANCE LIMITED | |
SECURITY ASSIGNMENT | Outstanding | CAROLINA BANK LIMITED | |
CHARGE | Satisfied | BARCLAYS MERCHANT BANK LTD | |
DEBENTURE | Outstanding | LESLIE WILLIAM MELVILLE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN FINANCE CORPORATION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FRAMEWORK DISTRIBUTION AGREEMENT INCLUDING RETENTION OF TITLE AND CHARGE OVER BANK ACCOUNT | GREEN BABY TRADING LIMITED | 2012-03-27 | Outstanding |
We have found 1 mortgage charges which are owed to DOLPHIN FINANCE CORPORATION LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |