Company Information for DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
Ligentia House 6 Butler Way, Stanningley, Leeds, WEST YORKSHIRE, LS28 6EA,
|
Company Registration Number
03588519
Private Limited Company
Active |
Company Name | |
---|---|
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | |
Legal Registered Office | |
Ligentia House 6 Butler Way Stanningley Leeds WEST YORKSHIRE LS28 6EA Other companies in LS28 | |
Company Number | 03588519 | |
---|---|---|
Company ID Number | 03588519 | |
Date formed | 1998-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2022-06-25 | |
Return next due | 2023-07-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-08 03:45:44 |
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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 | ||
RUPEN PREMJI KOTECHA |
Company Secretary | ||
ROBERT ANDREW CARR |
Director | ||
SIMON SHAW GLOVER |
Company Secretary | ||
SIMON SHAW GLOVER |
Director | ||
JOANNE LESLEY GLOVER |
Company Secretary | ||
JOANNE LESLEY GLOVER |
Director | ||
JULIE ANN MANNERS |
Director | ||
EXPRESS SECRETARIES LIMITED |
Nominated Secretary | ||
EXPRESS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGENTIA AIR LIMITED | Director | 2010-01-05 | CURRENT | 2009-11-16 | Active | |
LIGENTIA GROUP LIMITED | Director | 2008-11-25 | CURRENT | 2008-04-18 | Active | |
LIGENTIA INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 2008-04-18 | Active | |
LIGENTIA GROUP SERVICES LIMITED | Director | 2008-11-04 | CURRENT | 2008-04-18 | Active | |
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED | Director | 2008-03-27 | CURRENT | 1997-10-21 | Active | |
INTERSERVE GLOBAL SOLUTIONS LIMITED | Director | 2008-03-27 | CURRENT | 1997-10-27 | Active | |
DOLPHIN TERMINALS LIMITED | Director | 2008-03-27 | CURRENT | 1998-02-12 | Active | |
LIGENTIA LOGISTICS LIMITED | Director | 2008-03-27 | CURRENT | 1924-03-30 | Active | |
REDFERN TRAVEL LIMITED | Director | 2004-11-01 | CURRENT | 1986-04-01 | Active | |
REDFERN SEA AND AIR TRANSPORTS LIMITED | Director | 2004-11-01 | CURRENT | 1937-10-06 | Active | |
SPORTSENSOR LIMITED | Director | 2004-11-01 | CURRENT | 1998-12-15 | Active | |
OCEANLINK LOGISTICS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-24 | Active | |
LIGENTIA UK LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
SPRING VALLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2004-11-19 | Active | |
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 INTERNATIONAL FREIGHT SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 1934-06-01 | Active | |
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 | |
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 | ||
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:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
RP04AR01 | Second filing of the annual return made up to 2012-06-25 | |
CH01 | Director's details changed for Mr Rakesh Kumar Manibhai Patel on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Ligentia Logistics Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/06/13 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 30/06/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
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 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/10 FROM 5Th Floor, New Enterprise House 149-151 High Road Chadwell Heath Essex RM6 6PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KISHOR RATHOD | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED NICHOLAS RICHARD BREARE | |
288a | DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES | |
RES13 | APT DIR 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 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/06; 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 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: CHILWELL FREIGHT DEPOT BRAILSFORD WAY NOTTINGHAM NOTTINGHAMSHIRE NG9 6QQ | |
CERTNM | COMPANY NAME CHANGED DOLPHIN LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 37 STONELEIGH ROAD SOLIHULL WEST MIDLANDS B91 1DG | |
CERTNM | COMPANY NAME CHANGED KEYQUOTE (UK) LIMITED CERTIFICATE ISSUED ON 14/09/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 2 HOLLAND CLOSE STREETHAY LICHFIELD STAFFORDSHIRE WS13 8LA |
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 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) 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. |