DOLPHIN WHITE RESOURCES LTD
M.R.INSOLVENCY, SUITE ONE, PEEL MILL, COMMERCIAL STREET, MORLEY LS27 8AG- Liquidation
- Private Limited Company
- Company No. 12039384
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN WHITE RESOURCES LTD was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in MORLEY. DOLPHIN WHITE RESOURCES LTD has the status: Liquidation and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | DOLPHIN WHITE RESOURCES LTD |
|---|---|
| Company number | 12039384 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
M.R.INSOLVENCY, SUITE ONE, PEEL MILL COMMERCIAL STREET MORLEY LS27 8AG |
|---|---|
| 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 Zahid Mushtaq Lone Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Paul Steed Nationality: British |
Dates: Tuesday, November 15, 2022 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Shahid Ahmed Nationality: British |
Dates: Friday, June 7, 2019 - Tuesday, November 15, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOLPHIN WHITE RESOURCES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN WHITE RESOURCES LTD | 07 Jun 2019 |