OpenCompanies

Dolphin G B S Limited

Company number
05828099
Status
Active
Type
Private Limited Company
Incorporated
24 May 2006
Nature of business
Construction of domestic buildings

Registered office

50 Nevett Street
Preston
PR1 4RD

Control

NameNature of controlNotifiedCeased
Mr Zbigniew Sienko Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2021 1 Apr 2021
Mr Rafal Strong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Mar 2017 1 Apr 2021
Mr Rafal Sylwester Strong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2021 1 Sep 2021
Mr Marcin Kazimierz Kobus Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2021 26 Jan 2022
Mr Andrzej Fiedoruk Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 26 Jan 2022 7 Feb 2022
Mr Andrzej Fiedoruk Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 7 Feb 2022 19 Apr 2023
Mr Krzysztof Jedlinski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 19 Apr 2023 1 Jul 2023
Mr Andrzej Niemyjski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 7 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £1 - -
31 May 2024 -£54,809 £24,834 5
31 May 2023 -£51,449 £24,834 5
31 May 2022 -£35,539 £25,369 5
31 May 2021 -£29,506 £16,409 3
31 May 2020 -£35,855 £6,342 3
31 May 2019 -£16,771 £759 -
31 May 2018 -£34,319 £470 -
31 May 2017 £13,253 £342 -
31 May 2016 £13,471 £2,622 -
31 May 2015 -£8,139 £2,761 -
31 May 2014 £1,306 £3,916 -
31 May 2013 £917 £1,621 -
31 May 2012 £608 £1,065 -
31 May 2011 -£624 £1,352 -
31 May 2010 -£1,248 £319 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Companies at the same address

Data