DOLPHIN BOY LTD.

40 ROCASTLE CLOSE, LIVERPOOL  L6 1PJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10704851
  • Last Updated: 01 Nov 2021

Company Profile

DOLPHIN BOY LTD. was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LIVERPOOL. DOLPHIN BOY LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 5 months and 20 days.

Name DOLPHIN BOY LTD.
Company number 10704851
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 40 ROCASTLE CLOSE
LIVERPOOL
L6 1PJ
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 Tomasz Landowski Nationality: Polish Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Riccardo Rothschild Nationality: British Dates: Tuesday, May 19, 2020 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
Mr Karl Atkinson Nationality: British Dates: Monday, April 3, 2017 - Tuesday, May 19, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1242 days left)
Latest accounts 30 April 2019
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DOLPHIN BOY LTD..

Previous Names

Name Change Date
DOLPHIN BOY LTD. 03 Apr 2017