DOLPHIN NOMINEES LIMITED
Company is dissolved
General Information
NAME
DOLPHIN NOMINEES LIMITED
COMPANY NUMBER
03611522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
03/08/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2002
ACCOUNTS MADE UP TO
31/08/2001
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PREVIOUS NAMES
03/08/1998
11/10/1999
DANIEL STEWART & COMPANY (NOMINEES) LIMITED
HERTFORDSHIRE
AL9 5BG
Broad House
The Broadway
hatfield
Herts
AL9 5BG
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 |
|---|---|
| 27/05/2024 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
| 06/05/2024 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
| 22/06/2023 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
Credit Risk Overview
Want to learn more about DOLPHIN NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN NOMINEES 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 |
|---|---|---|---|---|
|
Born in Sep 1952 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/05/2024 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
| 06/05/2024 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
| 22/06/2023 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
| 24/03/2023 | New Company Secretary Peter Daniel Shea (900117367) Appointed |
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