Company Information for DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED
Ligentia House 6 Butler Way, Stanningley, Leeds, WEST YORKSHIRE, LS28 6EA,
|
Company Registration Number
00288681
Private Limited Company
Active |
Company Name | |
---|---|
DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED | |
Legal Registered Office | |
Ligentia House 6 Butler Way Stanningley Leeds WEST YORKSHIRE LS28 6EA Other companies in LS28 | |
Company Number | 00288681 | |
---|---|---|
Company ID Number | 00288681 | |
Date formed | 1934-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2022-12-19 | |
Return next due | 2024-01-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-08 03:45:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | Ligentia House 6 Butler Way Stanningley Leeds WEST YORKSHIRE LS28 6EA | Active | Company formed on the 1998-06-25 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS ROSTRON JONES |
||
RAKESH KUMAR MANIBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS RICHARD BREARE |
Director | ||
KISHOR SINGH RATHOD |
Company Secretary | ||
KISHOR SINGH RATHOD |
Director | ||
CHRISTOPHER BARRIE EVANS |
Director | ||
NEIL GIBSON KERR |
Director | ||
RUPEN PREMJI KOTECHA |
Company Secretary | ||
ROBERT ANDREW CARR |
Director | ||
SIMON SHAW GLOVER |
Company Secretary | ||
SIMON SHAW GLOVER |
Director | ||
DAVID CALLUM ROBERTSON GRAHAM |
Company Secretary | ||
DAVID CALLUM ROBERTSON GRAHAM |
Director | ||
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
JAMES LUNN |
Director | ||
ALEXANDER MITCHELL BURN MACLEAN |
Director | ||
JONATHAN HUNTRISS TOLSON |
Director | ||
MICHAEL JOHN PRETTY |
Company Secretary | ||
JOHN FRANCIS WEBB |
Director | ||
JAMES FULLARTON MUIRHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGENTIA HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SPRING VALLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
LIGENTIA GROUP HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
DINDER INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
RAKAL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-03-04 | |
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED | Director | 2011-12-19 | CURRENT | 1997-10-21 | Active | |
LIGENTIA INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2008-04-18 | Active | |
LIGENTIA GROUP SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2008-04-18 | Active | |
INTERSERVE GLOBAL SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 1997-10-27 | Active | |
DOLPHIN TERMINALS LIMITED | Director | 2011-12-19 | CURRENT | 1998-02-12 | Active | |
REDFERN TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1986-04-01 | Active | |
REDFERN SEA AND AIR TRANSPORTS LIMITED | Director | 2011-12-19 | CURRENT | 1937-10-06 | Active | |
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | Director | 2011-12-19 | CURRENT | 1998-06-25 | Active | |
SPORTSENSOR LIMITED | Director | 2011-12-19 | CURRENT | 1998-12-15 | Active | |
LIGENTIA HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
LIGENTIA GROUP LIMITED | Director | 2011-02-14 | CURRENT | 2008-04-18 | Active | |
LIGENTIA AIR LIMITED | Director | 2011-02-14 | CURRENT | 2009-11-16 | Active | |
OCEANLINK LOGISTICS LIMITED | Director | 2011-02-14 | CURRENT | 2003-03-24 | Active | |
LIGENTIA UK LIMITED | Director | 2011-02-14 | CURRENT | 1996-06-25 | Active | |
LIGENTIA LOGISTICS LIMITED | Director | 2011-02-14 | CURRENT | 1924-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/07/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-07-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/07/22 | |
RES06 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC02 | Notification of Ligentia Uk Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF LIGENTIA LOGISTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2012-12-19 | |
CH01 | Director's details changed for Mr Rakesh Kumar Manibhai Patel on 2019-11-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 15453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 15453 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 15453 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 15453 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Nicholas Rostron Jones on 2012-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Richard Nicholas Rostron Jones on 2011-10-18 | |
AP01 | DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5Th Floor New Enterprise House 149 - 151 High Road Chadwell Heath Romford Essex RM6 6PJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KISHOR RATHOD | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED NICHOLAS RICHARD BREARE | |
288a | DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL KERR | |
288a | DIRECTOR APPOINTED NEIL GIBSON KERR | |
RES13 | APT DIRS 27/03/2008 | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 5TH FLOOR NEW ENTERPRISE HOUSE 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ | |
225 | CURREXT FROM 31/03/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS | |
288a | DIRECTOR APPOINTED KISHOR SINGH RATHOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: DOLPHIN LOGISTICS BRAILSFORD WAY CHILWELL MEADOWS BUSINESS PARK BEESTON NOTTINGHAM NG9 6DH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: DOLPHIN TERMINALS STADIUM INDUSTRIAL PARK, LONG EATON, NOTTINGHAM NOTTINGHAMSHIRE NG10 2DD | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 AND 2 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |