DOLPHIN N2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Register inspection address has been changed to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ |
| 25/04/2525 April 2025 | Register(s) moved to registered inspection location Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ |
| 16/04/2516 April 2025 | Declaration of solvency |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Registered office address changed from Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ England to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 2025-04-16 |
| 16/04/2516 April 2025 | Resolutions |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 18/04/2418 April 2024 | Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2024-04-18 |
| 08/02/248 February 2024 | Termination of appointment of Simon Christopher Brewster as a director on 2024-02-08 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Cessation of Cnh Industrial N.V. as a person with significant control on 2022-01-01 |
| 03/03/223 March 2022 | Notification of Iveco Group N.V. as a person with significant control on 2022-01-01 |
| 19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PIERPAOLO BIFFALI |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR. ALBERTO RATTO |
| 19/12/1919 December 2019 | CESSATION OF RICARDO INVESTMENTS LIMITED AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNH INDUSTRIAL N.V. |
| 12/11/1912 November 2019 | CESSATION OF THOMAS JAMES GUTWALD AS A PSC |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUTWALD |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO INVESTMENTS LIMITED |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUINNESS |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MCGUINNESS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BREWSTER |
| 26/02/1826 February 2018 | SECOND FILING OF AP01 FOR THOMAS GUTWALD |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED INGLEBY (2029) LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES GUTWALD |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR THOMAS JAMES GUTWALD |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR THOMAS JAMES GUTWALD |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR ENGLAND |
| 15/12/1715 December 2017 | CESSATION OF INGLEBY NOMINEES LIMITED AS A PSC |
| 25/04/1725 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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