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Company Information for

BLUE DOLPHIN HOLDINGS LIMITED

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,

Company Registration Number

05559582

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blue Dolphin Holdings Ltd

BLUE DOLPHIN HOLDINGS LIMITED was founded on 2005-09-09 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Blue Dolphin Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLUE DOLPHIN HOLDINGS LIMITED

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17

Filing Information

Company Number		05559582
Company ID Number		05559582
Date formed		2005-09-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-10-13 20:51:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DOLPHIN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Companies with same name BLUE DOLPHIN HOLDINGS LIMITED

The following companies were found which have the same name as BLUE DOLPHIN HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE DOLPHIN HOLDINGS, LLC	6005 20TH ST E TACOMA WA 984240000	Active	Company formed on the 2008-11-18
BLUE DOLPHIN HOLDINGS, LLC	5329 S EASTERN AVE LAS VEGAS NV 89119	Dissolved	Company formed on the 2012-08-15
BLUE DOLPHIN HOLDINGS, LLC		Active	Company formed on the 2015-05-19
BLUE DOLPHIN HOLDINGS, LLC	220 MCKENZIE AVENUE PANAMA CITY FL 32401	Inactive	Company formed on the 2006-02-28
BLUE DOLPHIN HOLDINGS, LLC	37 VICTORIA LN HOT SPRINGS AR 71909	Active	Company formed on the 2015-08-18
BLUE DOLPHIN HOLDINGS PTY LTD		Active	Company formed on the 2018-09-05
BLUE DOLPHIN HOLDINGS, LLC	12815 EMERALD COAST PARKWAY MIRAMAR BEACH FL 32550	Active	Company formed on the 2020-01-13

Company Officers of BLUE DOLPHIN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY MICHAEL BOWN	Company Secretary	2005-09-09
GARY MICHAEL BOWN	Director	2005-09-09
NICHOLAS MARK BROUGHTON	Director	2005-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY MICHAEL BOWN	BLUE DOLPHIN I.T. LIMITED	Director	2001-02-16	CURRENT	2001-02-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-08-30		FIRST GAZETTE notice for voluntary strike-off
2022-08-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-19	DS01	Application to strike the company off the register
2022-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JUNE BOWN
2021-09-10	PSC07	CESSATION OF NICHOLAS MARK BROUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07	SH06	Cancellation of shares. Statement of capital on 2020-10-15 GBP 1
2021-09-07	SH03	Purchase of own shares
2021-08-13	SH01	12/08/21 STATEMENT OF CAPITAL GBP 2
2021-08-13	AA01	Current accounting period extended from 31/03/21 TO 30/09/21
2021-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BROUGHTON
2020-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13	RES01	ADOPT ARTICLES 13/10/20
2020-10-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 71 Foxleys Watford WD19 5DE England
2020-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/20 FROM 137 Cassiobury Drive Watford WD17 3AH
2019-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	09/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05	LATEST SOC	05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05	AR01	09/09/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	09/09/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	09/09/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	09/09/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	Director's details changed for Nicholas Mark Broughton on 2010-09-09
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07	AR01	09/09/09 ANNUAL RETURN FULL LIST
2009-01-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23	363a	Return made up to 09/09/08; full list of members
2008-01-25	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-28	363a	Return made up to 09/09/07; full list of members
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-26	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BLUE DOLPHIN HOLDINGS 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 BLUE DOLPHIN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE DOLPHIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-09-30

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 BLUE DOLPHIN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE DOLPHIN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE DOLPHIN HOLDINGS LIMITED

Trademarks

We have not found any records of BLUE DOLPHIN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE DOLPHIN HOLDINGS 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 (70100 - Activities of head offices) as BLUE DOLPHIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BLUE DOLPHIN HOLDINGS 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 BLUE DOLPHIN HOLDINGS 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 BLUE DOLPHIN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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