Dolphin Logistics (london) Ltd

General information

Name:

Dolphin Logistics (london) Limited

Office Address:

37 Millmarsh Lane EN3 7UY Enfield

Number: 03498440

Incorporation date: 1998-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Dolphin Logistics (london) was started on Fri, 23rd Jan 1998 as a Private Limited Company. The enterprise's head office could be gotten hold of in Enfield on 37 Millmarsh Lane. When you want to get in touch with the business by post, its zip code is EN3 7UY. The office reg. no. for Dolphin Logistics (london) Ltd is 03498440. It has been already three years from the moment The company's business name is Dolphin Logistics (london) Ltd, but until 2021 the name was Cp Invest and before that, up till Sat, 8th Apr 2017 the business was known as Aerofreight Cargo (holdings). This means it has used three other names. The enterprise's principal business activity number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. 2022-06-30 is the last time account status updates were filed.

When it comes to the following firm, just about all of director's tasks have so far been met by Hakan B. who was formally appointed 3 years ago. For one year Shaylan B., had been fulfilling assigned duties for the firm up to the moment of the resignation in 2021. As a follow-up a different director, including Pinar B. quit 4 years ago.

  • Previous company's names
  • Dolphin Logistics (london) Ltd 2021-09-22
  • Cp Invest Ltd 2017-04-08
  • Aerofreight Cargo (holdings) Limited 1998-01-23

Financial data based on annual reports

Company staff

Hakan B.

Role: Director

Appointed: 10 June 2021

Latest update: 13 March 2024

People with significant control

Hakan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hakan B.
Notified on 10 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pinar B.
Notified on 27 March 2017
Ceased on 10 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hakan B.
Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 31 March 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 June 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
26
Company Age

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