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Dolphin International Freight Services (uk) Limited, LS28 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolphin International Freight Services (uk) Limited. The company was founded 25 years ago and was given the registration number 03588519. The firm's registered office is in LEEDS. You can find them at Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
Company Number:03588519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ligentia House, 6 Butler Way, Stanningley, Leeds, LS28 6EA

Director27 March 2008Active
Ligentia House, 6 Butler Way, Stanningley, Leeds, LS28 6EA

Director19 December 2011Active
37 Stoneleigh Road, Solihull, B91 1DG

Secretary25 June 1998Active
11 Besbury Close, Dorridge, Solihull, B93 8NT

Secretary26 September 2001Active
45 Kynaston Wood, Harrow Weald, HA3 6UA

Secretary18 October 2001Active
32 Shepherd Drive, Woodland Vale, Colchester, CO4 5BW

Secretary26 September 2005Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary25 June 1998Active
Burnside, Horton In Ribblesdale, Settle, BD24 0EX

Director27 March 2008Active
Swan House, Preston, Canterbury, CT3 1HA

Director26 September 2001Active
8 Alfred Road, Lowton, Warrington, WA3 1EA

Director31 July 2004Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director25 June 1998Active
37 Stoneleigh Road, Solihull, B91 1DG

Director25 June 1998Active
11 Besbury Close, Dorridge, Solihull, B93 8NT

Director26 September 2001Active
3 Littleton Croft, Solihull, B91 3XR

Director25 June 1998Active
32 Shepherd Drive, Woodland Vale, Colchester, CO4 5BW

Director27 March 2008Active

People with Significant Control

Ligentia Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ligentia House, 6 Butler Way, Leeds, England, LS28 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ligentia Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ligentia House, 6 Butler Way, Pudsey, England, LS28 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

Download
2022-07-04Capital

Capital statement capital company with date currency figure.

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2022-07-04Capital

Legacy.

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2022-07-04Insolvency

Legacy.

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2022-07-04Resolution

Resolution.

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2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-17Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type dormant.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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