DOLPHIN LOGISTICS (LONDON) LTD
37 MILLMARSH LANE, ENFIELD EN3 7UY- Active
- Private Limited Company
- Company No. 03498440
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN LOGISTICS (LONDON) LTD was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in ENFIELD. DOLPHIN LOGISTICS (LONDON) LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 26 years 9 months and 20 days.
| Name | DOLPHIN LOGISTICS (LONDON) LTD |
|---|---|
| Company number | 03498440 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MILLMARSH LANE ENFIELD EN3 7UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hakan Bayram Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pinar Bayram Nationality: British |
Dates: Monday, March 27, 2017 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hakan Bayram Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN LOGISTICS (LONDON) LTD | 23 Jan 1998 |
| AEROFREIGHT CARGO (HOLDINGS) LIMITED | 08 Apr 2017 |
| CP INVEST LTD | 22 Sep 2021 |