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Home > England & Wales Companies > DOLPHIN BUSINESS PROPERTY LIMITED
Company Information for

DOLPHIN BUSINESS PROPERTY LIMITED

C/O PENSUM CONSULTANTS LIMITED, 53 BLACK LION LANE, LONDON, W6 9BG,
Company Registration Number
04249739
Private Limited Company
Active

Company Overview

About Dolphin Business Property Ltd
DOLPHIN BUSINESS PROPERTY LIMITED was founded on 2001-07-10 and has its registered office in London. The organisation's status is listed as "Active". Dolphin Business Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLPHIN BUSINESS PROPERTY LIMITED
 
Legal Registered Office
C/O PENSUM CONSULTANTS LIMITED
53 BLACK LION LANE
LONDON
W6 9BG
Other companies in EC4V
 
Filing Information
Company Number 04249739
Company ID Number 04249739
Date formed 2001-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 04:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN BUSINESS PROPERTY LIMITED
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Company Officers of DOLPHIN BUSINESS PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
 Company Secretary 2003-03-27
MEHBOOB RAZA DOSSA
 Director 2007-11-30
ANDERS OLOF VICTOR GRUNDBERG
 Director 2001-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KENNETH PORTER
 Director 2007-03-12 2007-11-30
FREDRIK LAGER
 Director 2001-07-10 2006-04-30
GOODWILLE CORPORATE SERVICES LIMITED
 Company Secretary 2001-07-10 2003-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-10 2001-07-10
GCS CORPORATE NOMINEES LIMITED
 Director 2001-07-10 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHBOOB RAZA DOSSA MINI LIMITED Director 2007-11-30 CURRENT 2000-11-28 Active
MEHBOOB RAZA DOSSA MWLAW SERVICES LIMITED Director 2007-11-30 CURRENT 2003-02-17 Active
ANDERS OLOF VICTOR GRUNDBERG MORGES PACK LIMITED Director 2006-01-06 CURRENT 2003-12-15 Dissolved 2016-11-29
ANDERS OLOF VICTOR GRUNDBERG PENSUM CONSULTANTS LIMITED Director 1999-06-25 CURRENT 1998-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-13DS01Application to strike the company off the register
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Second Floor 11 Pilgrim Street London EC4V 6RN
2018-12-17AP04Appointment of Pensum Consultants Limited as company secretary on 2018-12-17
2018-12-17TM02Termination of appointment of Mwlaw Services Limited on 2018-12-17
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MEHBOOB RAZA DOSSA
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-04CH01Director's details changed for Mehboob Raza Dossa on 2012-06-01
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-03CH04SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2011-05-31
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN
2010-07-14AR0110/07/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28288aDIRECTOR APPOINTED MEHBOOB RAZA DOSSA
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON PORTER
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/05
2005-08-03363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-01288aNEW SECRETARY APPOINTED
2003-04-12288bSECRETARY RESIGNED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH
2002-07-22363aRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-28225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-07-29ELRESS386 DISP APP AUDS 10/07/01
2001-07-29RES13390A REMUNERATION AUDIT 10/07/01
2001-07-20288bSECRETARY RESIGNED
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN BUSINESS PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN BUSINESS PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BUSINESS PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN BUSINESS PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN BUSINESS PROPERTY LIMITED
Trademarks
We have not found any records of DOLPHIN BUSINESS PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN BUSINESS PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DOLPHIN BUSINESS PROPERTY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN BUSINESS PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN BUSINESS PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN BUSINESS PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 9BG