About

Registered Number: 00371585
Date of Incorporation: 31/12/1941 (83 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 7 months ago)
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

The Dolphin Book Co. Ltd was registered on 31 December 1941 and has its registered office in London, it's status is listed as "Dissolved". Gili, Martin Lluis, Gili, Phillida Bovill, Persey, Katherine Montserrat, Gili, Elizabeth Helen, Gili, Joan Louis, Gili, Jonathan Francesc are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILI, Martin Lluis N/A - 1
GILI, Phillida Bovill 31 December 2004 - 1
PERSEY, Katherine Montserrat N/A - 1
GILI, Elizabeth Helen N/A 03 July 2011 1
GILI, Joan Louis N/A 06 May 1998 1
GILI, Jonathan Francesc N/A 01 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 23 March 2020
AA - Annual Accounts 13 March 2020
AA01 - Change of accounting reference date 10 March 2020
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 18 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 23 May 2012
TM02 - Termination of appointment of secretary 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 05 June 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 17 June 1996
287 - Change in situation or address of Registered Office 10 April 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 13 July 1993
RESOLUTIONS - N/A 10 June 1993
RESOLUTIONS - N/A 10 June 1993
RESOLUTIONS - N/A 10 June 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 19 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
RESOLUTIONS - N/A 16 January 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
MISC - Miscellaneous document 31 December 1941

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.