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Dato Capital United Kingdom

Dolphin g b S LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-05-31
Trade Debtors£15,718 +10.79%
Employees£1 -400.00%

Details

Company type Private Limited Company, Active
Company Number 05828099
Record last updated Sunday, November 12, 2023 12:10:31 PM UTC
Official Address 44 Horsenden Lane South Perivale
There are 73 companies registered at this street
Postal Code UB68AD
Sector Construction of domestic buildings

Charts

Visits

DOLPHIN G B S LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2023 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (25-50%), Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (25-50%), Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) As a Trustee Of a Trust
Registry Apr 19, 2023 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Feb 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2022 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 26, 2022 Appointment of a man as Shareholder (Above 75%), Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jan 26, 2022 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 1, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2021 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2017 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Dec 16, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2014 Annual return Annual return
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Appointment of a man as Director 5828... Appointment of a man as Director 5828...
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 10, 2014 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Financials Feb 25, 2012 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 1, 2009 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 20, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2008 Resignation of one Builder and one Secretary (a man) Resignation of one Builder and one Secretary (a man)
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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