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Home > England & Wales Companies > DOLPHIN DRILLING OPERATIONS LIMITED
Company Information for

DOLPHIN DRILLING OPERATIONS LIMITED

Cumberland House 15-17 Cumberland Place, CUMBERLAND PLACE, Southampton, SO15 2BG,
Company Registration Number
07640822
Private Limited Company
Liquidation

Company Overview

About Dolphin Drilling Operations Ltd
DOLPHIN DRILLING OPERATIONS LIMITED was founded on 2011-05-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Dolphin Drilling Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOLPHIN DRILLING OPERATIONS LIMITED
 
Legal Registered Office
Cumberland House 15-17 Cumberland Place
CUMBERLAND PLACE
Southampton
SO15 2BG
Other companies in SO53
 
Filing Information
Company Number 07640822
Company ID Number 07640822
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2022-09-08 18:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN DRILLING OPERATIONS LIMITED
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Companies with same name DOLPHIN DRILLING OPERATIONS LIMITED
The following companies were found which have the same name as DOLPHIN DRILLING OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN DRILLING OPERATIONS AS Plattformvegen 5 TANANGER 4056 Active Company formed on the 2017-05-19

Company Officers of DOLPHIN DRILLING OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID LOMAX
Company Secretary 2016-10-05
JAMES DOUGLAS GRAHAM
Director 2018-04-12
JORN JOHANSEN
Director 2011-05-19
JAMES DAVID LOMAX
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PETRIE MITCHELL
Director 2011-05-19 2018-04-12
JOHN JOSEPH HOUSTON
Company Secretary 2011-11-24 2016-10-31
JOHN JOSEPH HOUSTON
Director 2011-11-24 2016-10-05
GRAEME SCOTT MURRAY
Director 2012-05-08 2016-10-05
JAMES DAVID LOMAX
Director 2011-05-19 2013-12-17
INLAW SECRETARIES LIMITED
Company Secretary 2011-05-19 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID LOMAX DOLPHIN DRILLING MANAGEMENT UK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAMES DAVID LOMAX DOLPHIN DRILLING LIMITED Director 2016-10-05 CURRENT 1971-07-13 Active
JAMES DAVID LOMAX BOLETTE DOLPHIN PTE. LTD. Director 2014-01-27 CURRENT 2014-01-01 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
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-06Voluntary liquidation. Notice of members return of final meeting
2022-06-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-02
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOMAX
2021-06-01TM02Termination of appointment of James David Lomax on 2021-04-12
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2020-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-03
2020-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-03
2020-07-20LIQ01Voluntary liquidation declaration of solvency
2020-07-20LIQ01Voluntary liquidation declaration of solvency
2020-07-20600Appointment of a voluntary liquidator
2020-07-20600Appointment of a voluntary liquidator
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076408220003
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076408220003
2020-02-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-04-02PSC05Change of details for Fred Olsen Energy Asa as a person with significant control on 2018-12-21
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 17391335;USD 60220330
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PETRIE MITCHELL
2018-04-13AP01DIRECTOR APPOINTED MR JAMES DOUGLAS GRAHAM
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 17391335;USD 60220330
2017-10-23SH0126/09/17 STATEMENT OF CAPITAL GBP 17391335
2017-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31TM02Termination of appointment of John Joseph Houston on 2016-10-31
2016-10-19AP01DIRECTOR APPOINTED JAMES DAVID LOMAX
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY
2016-10-19AP03Appointment of James David Lomax as company secretary on 2016-10-05
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Jorn Johansen on 2015-10-26
2015-11-13CH01Director's details changed for Iain Petrie Mitchell on 2015-10-26
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000
2015-05-28AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076408220003
2014-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000
2014-05-19AR0119/05/14 FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAX
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25RES01ADOPT ARTICLES 10/06/2013
2013-06-25SH0110/06/13 STATEMENT OF CAPITAL GBP 17391335 10/06/13 STATEMENT OF CAPITAL USD 60000000
2013-05-22AR0119/05/13 FULL LIST
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM INCE & CO LLP INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY
2012-06-12AR0119/05/12 FULL LIST
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED
2012-05-17AP01DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-01AP01DIRECTOR APPOINTED JOHN JOSEPH HOUSTON
2011-12-01AP03SECRETARY APPOINTED JOHN JOSEPH HOUSTON
2011-09-02AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN DRILLING OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-10
Notices to2020-07-10
Appointmen2020-07-10
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN DRILLING OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding NORDEA BANK NORGE ASA
FIRST SHARE CHARGE 2012-06-12 Satisfied DANSKE BANK A/S (CHARGEE)
CHARGE OVER SHARES 2012-04-03 Satisfied DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DRILLING OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN DRILLING OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN DRILLING OPERATIONS LIMITED
Trademarks
We have not found any records of DOLPHIN DRILLING OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN DRILLING OPERATIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as DOLPHIN DRILLING OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN DRILLING OPERATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDOLPHIN DRILLING OPERATIONS LIMITEDEvent Date2020-07-10
 
Initiating party Event TypeNotices to
Defending partyDOLPHIN DRILLING OPERATIONS LIMITEDEvent Date2020-07-10
 
Initiating party Event TypeAppointmen
Defending partyDOLPHIN DRILLING OPERATIONS LIMITEDEvent Date2020-07-10
Name of Company: DOLPHIN DRILLING OPERATIONS LIMITED Company Number: 07640822 Nature of Business: Support activities for petroleum & natural gas extraction Registered office: New Kings Court Tollgate,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN DRILLING OPERATIONS 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 DRILLING OPERATIONS 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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