DOLPHIN LOANS AND MORTGAGES LTD
Company is dissolved
General Information
NAME
DOLPHIN LOANS AND MORTGAGES LTD
COMPANY NUMBER
09762703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
www.dolphinloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 4PT
Telephone: 01443230587
TPS: No
63 Walter Road
SWANSEA
SA1 4PT
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 |
|---|---|
| 02/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN LOANS AND MORTGAGES LTD?
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 LOANS AND MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN LOANS AND MORTGAGES LTD?
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 Jan 1980 |
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 |
|---|---|
| 02/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 22/08/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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