Dolphin Terminals Investment Ltd

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Dolphin Terminals Investment Ltd

14527257Private Limited With Share Capital

5Th Floor 15 Golden Square, London, W1F9JG
Incorporated

07/12/2022

Company Age

3 years

Directors

8

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dolphin Terminals Investment Ltd (14527257) is a private limited with share capital incorporated on 07/12/2022 (3 years old) and registered in london, W1F9JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/12/2022
W1F9JG

Financial Overview

Total Assets

£20.50M

Liabilities

£16.1K

Net Assets

£20.49M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Filed Documents

26
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Incorporation Company
Category:Incorporation
Date:07-12-2022

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 15 Golden Square, London, W1F9JGRegistered

Contact

5Th Floor 15 Golden Square, London, W1F9JG