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DOLPHIN SQUARE 2005 LIMITED - Basement Room 138, Duncan House, Dolphin Square, London, SW1V 3PW, United Kingdom
Company Information
- Company registration number
- 05531875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basement Room 138, Duncan House
- Dolphin Square
- London
- SW1V 3PW Basement Room 138, Duncan House, Dolphin Square, London, SW1V 3PW UK
Management
- Managing Directors
- HICKLING, Frederick Giuseppe
- MARSHALL, Deirdre Anne
- MCGEE, Andrew
- BENJAMIN, Carol Ann
- GINGLES, William John
- Company secretaries
- TOVEY, Richard Daryl
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-08-09
- Age Of Company 2005-08-09 18 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549007YSD5726UV6H10
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2017-08-09
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
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DOLPHIN SQUARE 2005 LIMITED Company Description
- DOLPHIN SQUARE 2005 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05531875. Its current trading status is "live". It was registered 2005-08-09. It has declared SIC or NACE codes as "94990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2017-08-09.It can be contacted at Basement Room 138, Duncan House .
Get DOLPHIN SQUARE 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dolphin Square 2005 Limited - Basement Room 138, Duncan House, Dolphin Square, London, SW1V 3PW, United Kingdom
- 2005-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-04-05) - PSC08
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accounts-with-accounts-type-small (2023-07-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-01-04) - PSC09
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notification-of-a-person-with-significant-control (2023-01-04) - PSC01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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cessation-of-a-person-with-significant-control (2023-03-15) - PSC07
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-small (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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accounts-with-accounts-type-small (2021-07-13) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-small (2020-05-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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notification-of-a-person-with-significant-control-statement (2019-08-19) - PSC08
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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cessation-of-a-person-with-significant-control (2019-07-11) - PSC07
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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accounts-with-accounts-type-small (2019-05-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-small (2016-05-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-03) - AR01
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accounts-with-accounts-type-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-small (2014-06-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-21) - AR01
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accounts-with-accounts-type-small (2012-04-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-08-12) - AR01
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termination-director-company-with-name (2011-08-12) - TM01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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accounts-with-accounts-type-small (2011-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-03) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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accounts-with-accounts-type-small (2010-06-02) - AA
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annual-return-company-with-made-up-date (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-07-14) - 288a
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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legacy (2006-09-01) - 288a
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legacy (2006-01-24) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-08-09) - NEWINC