DL

DOLPHIN (BAHAMAS) LIMITED

Active

Company number FC024002

Nassau, Bahamas · Incorporated 20 March 2002

Deltec Bank & Trust Limited Deltec House, Lyford Cay, P.O. Box N-3229, Nassau, Bahamas

Last updated on 22 April 2026

Status
Active
Company age
24 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 March 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Change Company Details Overseas Company With Change Details
Other
22 January 2024 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Change Person Authorised To Represent Overseas Company With Change Date
Officers
13 October 2015 View
Change Person Secretary Overseas Company With Change Date
Officers
13 October 2015 View
Change Company Details Overseas Company With Change Details
Other
13 October 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Accounts With Accounts Type Full
Accounts
21 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Accounts Amended With Accounts Type Full
Accounts
26 January 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Incorporation
23 July 2002 View
Legacy
Incorporation
23 July 2002 View
Legacy
Incorporation
23 July 2002 View
Legacy
Incorporation
23 July 2002 View
Legacy
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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