DOLPHIN LOGISTICS (LONDON) LTD
DOLPHIN LOGISTICS (LONDON) LTD is an active private limited company, incorporated on 23 January 1998. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Millmarsh Lane, Enfield. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DOLPHIN LOGISTICS (LONDON) LTD has two previous names, the most recent of which was CP INVEST LTD. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 03498440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 MILLMARSH LANE |
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Post Town | ENFIELD |
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County | MIDDLESEX |
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Postcode | EN3 7UY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From 22/09/2021 onwards:
DOLPHIN LOGISTICS (LONDON) LTD
From 08/04/2017 to 22/09/2021:
CP INVEST LTD
Prior to 08/04/2017:
AEROFREIGHT CARGO (HOLDINGS) LIMITED
Directors
(The company's officers)
MR HAKAN BAYRAM
(~52 year old British national)
37 MILLMARSH LANE, ENFIELD, MIDDLESEX, EN3 7UY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2021
Shareholders
(Persons of Significant Control)
Mr Hakan Bayram
(~52 year old British national)
37, Millmarsh Lane, Enfield, Middlesex, EN3 7UY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOLPHIN LOGISTICS (LONDON) LTD: Maps
Maps show the location of the postcode of the registered office, EN3 7UY.
Map of DOLPHIN LOGISTICS (LONDON) LTD at local scale
Map of DOLPHIN LOGISTICS (LONDON) LTD at district scale
More Companies in EN3 7UY
Other companies with registered offices in EN3 7UY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)