DOLPHINS SERVICE LTD
CHCOLATE FACTORY 2, 4 COBURG ROAD, LONDON N22 6UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08739457
- Last Updated: 01 Mar 2024
Company Profile
DOLPHINS SERVICE LTD was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in LONDON. DOLPHINS SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | DOLPHINS SERVICE LTD |
|---|---|
| Company number | 08739457 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHCOLATE FACTORY 2 4 COBURG ROAD LONDON N22 6UJ |
|---|---|
| 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 |
|---|---|
| Ms Iwona Zarzecka Nationality: Polish |
Dates: Thursday, November 11, 2021 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Tomasz Lach Nationality: Polish |
Dates: Monday, October 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against DOLPHINS SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHINS SERVICE LTD | 18 Oct 2013 |
| DOLPHINS CLEANING SERVICE LTD | 25 Nov 2013 |