DOLPHIN SQUARE LIMITED
DOLPHIN SQUARE LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 37 Esplanade St Helier Jersey JE1 2TR Channel Islands
Full company profile for DOLPHIN SQUARE LIMITED (FC026659), a dissolved property, infrastructure and construction company based in St Helier, Channel Islands. Incorporated 10 Jan 2006. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Federico Arnaldo Faravelli | Director | Italian | United Kingdom | 16 Sept 2020 | Active |
| Joe Persechino | Director | British | United Kingdom | 16 Sept 2020 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2022 | Dissolution | Dissolution Closure Of Uk Establishment And Overseas Company | |
| 18 Oct 2022 | Accounts | Annual accounts made up to 31 Dec 2021 | |
| 16 Aug 2021 | Accounts | Annual accounts made up to 31 Dec 2020 | |
| 5 Nov 2020 | Officers | Change Corporate Secretary Overseas Company With Change Date | |
| 17 Oct 2020 | Officers | Termination of Kashif Zahid Sheikh as director on 16 Sept 2020 |
Dissolution Closure Of Uk Establishment And Overseas Company
Annual accounts made up to 31 Dec 2021
Annual accounts made up to 31 Dec 2020
Change Corporate Secretary Overseas Company With Change Date
Termination of Kashif Zahid Sheikh as director on 16 Sept 2020
Recent Activity
Latest Activity
Dissolution Closure Of Uk Establishment And Overseas Company
3 years ago on 15 Dec 2022
Annual accounts made up to 31 Dec 2021
3 years ago on 18 Oct 2022
Annual accounts made up to 31 Dec 2020
4 years ago on 16 Aug 2021
Change Corporate Secretary Overseas Company With Change Date
5 years ago on 5 Nov 2020
Termination of Kashif Zahid Sheikh as director on 16 Sept 2020
5 years ago on 17 Oct 2020