Dolphin Travel Limited. net worth, address, company information. Free

Company search

Dolphin Travel Limited (registration number 06712509) is a private limited company incorporated on 2008-10-01. This company has its registered office at 126 Northfields Avenue, Ealing, London W13 9RT. Dolphin Travel Limited operates SIC: 79110 that means "travel agency activities".

Company details

Name	Dolphin Travel Limited
Number	06712509
Date of Incorporation:	2008-10-01
End of financial year:	31 October
Address:	126 Northfields Avenue, Ealing, London, W13 9RT
SIC code:	79110 - Travel agency activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Andrzej N. (appointed on 01 February 2019). The official register lists 2 persons of significant control, namely: Andrzej N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Marian N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-10-31	2022-10-31
Current Assets	22,634	34,970	10,449	2,617	-	-	1,525	1,875	37	14,906	7,723
Fixed Assets	1,330	700	700	-	-	-	-	-	-	-	-
Shareholder Funds	4,308	8,404	7,589	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,330	700	700	700	700	700	-	-	-	-	-
Total Assets Less Current Liabilities	17,567	21,663	7,589	-337	2,741	503	-	-	-	-	-

People with significant control

Andrzej N.

1 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Marian N.

5 April 2017 - 1 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/19 filed on: 7th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/19 filed on: 7th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/19 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 8th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/09/19 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/04/08 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/08 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/08 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/04/08 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 19th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/19 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 12th, May 2020 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/02/01 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/02/01 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/02/01. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/07 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 9th, February 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 14th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/04/05 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/04/05 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/05 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/05 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/30 capital
(AR01) Annual return with complete list of members, drawn up to 2014/04/05 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2014/01/15100.00 GBP filed on: 15th, January 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, January 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/05 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/01 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/01 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 16th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/01 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
(SH01) 12000.00 GBP is the capital in company's statement on 2010/06/26 filed on: 8th, July 2010 \| capital	Free Download (4 pages)
(SH01) 18000.00 GBP is the capital in company's statement on 2010/05/13 filed on: 20th, May 2010 \| capital	Free Download (4 pages)
(MISC) Form 123 filed on: 20th, May 2010 \| miscellaneous	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 12th, January 2010 \| accounts	Free Download (10 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/10/01 filed on: 14th, November 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 10th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(288a) On 2009/09/01 Secretary appointed filed on: 1st, September 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/29 Appointment terminated secretary filed on: 29th, August 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 04/03/09 filed on: 15th, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, April 2009 \| resolution	Free Download (1 page)
(288a) On 2008/10/13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/13 Appointment terminated director filed on: 13th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2008 \| incorporation	Free Download (15 pages)

Companies nearby
D.f.a. And Accounting Limited [0.00 mile]
Marcus James Lettings Ltd [0.00 mile]
The London Speciality Food Company Limited [0.00 mile]
Peerless Holdings Limited [0.02 mile]


Marcus James Estate Agents Ltd [0.00 mile]
London Homes Residential Ltd [0.00 mile]
Terrafirma Ceramica Limited [0.02 mile]
School 4 U Ltd [0.02 mile]