DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
22 BILLET STREET, TAUNTON TA1 3NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05118174
- Last Updated: 01 Jul 2022
Company Profile
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in TAUNTON. DOLPHIN INTERNATIONAL INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | DOLPHIN INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company number | 05118174 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BILLET STREET TAUNTON TA1 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Igor Maiorov Nationality: Ukrainian |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andriy Mayorov Nationality: Ukrainian |
Dates: Thursday, January 31, 2019 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cristino Guevara Salazar Nationality: Panamanian |
Dates: Wednesday, June 8, 2016 - Thursday, January 31, 2019
right to appoint and remove directors
|
| Gracieli Mariana Morales Nationality: Panamanian |
Dates: Wednesday, June 8, 2016 - Thursday, January 31, 2019
right to appoint and remove directors
|
| Carlos Alberto Weand Ortis Nationality: Panamanian |
Dates: Wednesday, June 8, 2016 - Thursday, January 31, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-434 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against DOLPHIN INTERNATIONAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN INTERNATIONAL INVESTMENTS LIMITED | 04 May 2004 |