DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
COMPANY NUMBER
03588519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
LIGENTIA.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
14/09/2001
21/11/2001
DOLPHIN LOGISTICS LIMITED
View all previous names
WEST YORKSHIRE
LS28 6EA
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGENTIA LOGISTICS LIMITED | Non-Trading | View Report |
| DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Richard Nicholas Rostron Jones (908853919) Appointed |
| 17/11/2023 | New Board Member Rakesh Kumar Manibhai Patel (915868119) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 37 Past: 1075 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 1075 |
View Report |
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Richard Nicholas Rostron Jones (908853919) Appointed |
| 17/11/2023 | New Board Member Rakesh Kumar Manibhai Patel (915868119) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
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