THE GOLDEN DOLPHIN LIMITED

SCRUTTONS FARM, 37 COLDHARBOUR ROAD, GRAVESEND, KENT, DA11 8AF

Company Number: 02905726
Incorporation date: 08-Mar-1994
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
46440 Wholesale of china and glassware and cleaning materials





SUMMARY

This company is 30.1 years old and is currently active - proposal to strike off. It is controlled by Mr Alexandre Vladimrovich Kasakov. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -1 thousand which has worsened since the previous year's figure of GBP -745. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1,000 -1,000
31-Mar-2022 GBP 5 750 -745
31-Mar-2021 GBP 25 500 -475
31-Mar-2020 GBP 103 250 -147
31-Mar-2019 GBP 173 16 157
31-Mar-2018 GBP 728 250 478
31-Mar-2017 GBP 678 678 2 676 678
31-Mar-2016 GBP 1,951 92,350 64,693 2 27,655 27,657
31-Mar-2015 monetaryAccounts 2,017 92,416 64,443 2 27,971 27,973
31-Mar-2014 monetaryAccounts 2,083 92,482 64,193 2 28,287 28,289
31-Mar-2013 monetaryAccounts 2,145 92,544 63,943 2 28,599 28,601
31-Mar-2012 monetaryAccounts 2,195 92,594 63,693 2 28,899 28,901
31-Mar-2011 monetaryAccounts 2,195 92,594 63,443 2 29,149 29,151

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Margaret Caroline FULLER 21 May 2001 28 Mar 2024 1 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned E P S SECRETARIES LIMITED 08 Mar 1994 21 May 2001 0 - 459203 (44.2%)
Active Alexandre Vladimrovich KAZAKOV 08 Mar 1994 Businessman Russian 1 - 01 (100.0%)
Number of active directors: 1
Average tenure of active directors: 30.1 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE GOLDEN DOLPHIN LIMITED (02905726) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE GOLDEN DOLPHIN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46440 Wholesale of china and glassware and cleaning materials)

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THORNE CLEANING SOLUTIONS LIMITED UNIT 20 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, DARTFORD, KENT, DA1 4AL 07572264 2018-04-30 1,195,862 0
CATERFIT (UK) LIMITED SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS 08950630 2018-03-31 583,716 0 46750-Wholesale of chemical products
KINGFISHER RIVER LIMITED 127C HOLLAND ROAD, LONDON, W14 8AS 07439536 2019-03-31 348,420 0
BLUE DOT POTTERY LTD. UNIT 4A MILBROOKE BUSINESS PARK HOE LANE, NAZEING, WALTHAM ABBEY, UNITED KINGDOM, EN9 2RJ 08668330 2018-08-31 168,532 0 47890-Retail sale via stalls and markets of other goods
A KIND OF MAGICK LIMITED 229 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, UNITED KINGDOM, NG16 3GS 09816343 2018-10-31 66,373 0
B D ITALIAN LIMITED 9 EDWARD PLACE, NETHER EDGE, SHEFFIELD, SOUTH YORKSHIRE, S11 9DS 06133802 2018-03-31 51,839 0
KATALYST CONSUMER PRODUCTS LIMITED UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB 09291044 2018-10-31 9,123 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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