DOLFIN (UK) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 08880920
- Last Updated: 01 Mar 2024
Company Profile
DOLFIN (UK) LIMITED was incorporated on Friday, February 7, 2014 as a Private Limited Company with registered address in LONDON. DOLFIN (UK) LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 7 months and 12 days.
| Name | DOLFIN (UK) LIMITED |
|---|---|
| Company number | 08880920 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 Cem Bensason Nationality: Italian |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-294 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against DOLFIN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLFIN (UK) LIMITED | 07 Feb 2014 |