Dolphin House Two Limited. Head office in London. Check Director.

Dolphin House Two Limited, London

Dolphin House Two Limited is a private limited company. Situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the above-mentioned 6 years old business was incorporated on 2018-03-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Russell C. (appointed on 01 September 2021).

About
Name: Dolphin House Two Limited
Number: 11250669
Incorporation date: 2018-03-12
End of financial year: 31 December


Address:	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Grand City Properties S.A.

12 March 2018

Address	37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority	Luxembourg - Commercial Companies 1915 As Revised
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B165560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Dolphin House Two Limited confirmation statement filing is 2024-06-06. The most current one was submitted on 2023-05-23. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Grand City Properties S.A. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulevard Joseph Ii, L - 1840 Luxembourg.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (169 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (169 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2022/09/01 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/30 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/05/06 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/05/06 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/11 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom on 2022/03/28 to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA filed on: 28th, March 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, December 2021 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/29 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2021/09/301.00 GBP filed on: 4th, November 2021 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/09/01 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
SH01	24557159.68 GBP is the capital in company's statement on 2021/09/30 filed on: 19th, October 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/09/01. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2021 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, July 2021 \| accounts	Free Download (19 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom on 2021/01/20 to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ filed on: 20th, January 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/29 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CH01	On 2020/07/07 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/11 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/30. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom on 2020/02/11 to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER filed on: 11th, February 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, December 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/11 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/12/04. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/25. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/25 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 2018/08/01 to 14 Berkeley Street Mayfair London W1J 8DX filed on: 1st, August 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2018 \| incorporation	Free Download (38 pages)

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