● Creditors' voluntary liquidation
DOLPHIN AG LTD
DOLPHIN AG LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 11 November 2025.
The timeline · incorporation → liquidation
9 Oct 2024
Incorporated
Registered as 16009304. Hospitality.
31 Oct 2024
Board changes begin
First of the director resignations before failure.
11 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
11 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
11 Nov 2025
Gazette notice published
Notice 4995205 in The Gazette.
29 Apr 2026
Final creditors' meeting
Return of final meeting in the liquidation.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4995241
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Zaphiri Andreou
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated9 Oct 2024
Last accountsNone filed
Confirmation stmtOverdue
Director stability● Board churn
Appointments3 since 2024
Resignations1 in final 12 mths
Active directors1
Avg tenure0.4 yrs
Director track record● Repeat insolvency
Other appointments1 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerMark Malone
FirmBegbies Traynor
RoleLiquidator
IP numberIP 15970
AppointedUnknown
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for DOLPHIN AG LTD.