DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED was incorporated 90 years ago on 01/06/1934 and has the registered number: 00288681. The accounts status is MICRO ENTITY.

DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

LIGENTIA HOUSE 6 BUTLER WAY
LEEDS
WEST YORKSHIRE
LS28 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH KUMAR MANIBHAI PATEL Jun 1974 British Director 2011-12-19 CURRENT
MR RICHARD NICHOLAS ROSTRON JONES Apr 1966 British Director 2008-03-27 CURRENT
KISHOR SINGH RATHOD Oct 1969 British Director 2008-03-27 UNTIL 2008-08-28 RESIGNED
SIMON SHAW GLOVER Jun 1966 British Secretary 2000-01-19 UNTIL 2001-10-18 RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Secretary RESIGNED
RUPEN PREMJI KOTECHA Jan 1967 British Secretary 2001-10-18 UNTIL 2005-09-20 RESIGNED
MICHAEL JOHN PRETTY Jun 1937 British Secretary RESIGNED
KISHOR SINGH RATHOD Oct 1969 British Secretary 2005-09-26 UNTIL 2008-08-28 RESIGNED
ALEXANDER MITCHELL BURN MACLEAN Oct 1942 British Director RESIGNED
DAVID WILLIAM BROWN WALKER Nov 1934 British Director 1993-09-14 UNTIL 2000-01-19 RESIGNED
JONATHAN HUNTRISS TOLSON May 1939 British Director RESIGNED
WILLIAM RONALD ERSKINE THOMSON May 1940 British Director 1993-09-14 UNTIL 2000-01-19 RESIGNED
MR JOHN FRANCIS WEBB Feb 1952 British Director RESIGNED
JAMES FULLARTON MUIRHEAD Dec 1933 British Director RESIGNED
SIMON SHAW GLOVER Jun 1966 British Director 2000-01-19 UNTIL 2001-10-18 RESIGNED
MR JAMES LUNN Mar 1945 British Director RESIGNED
NEIL GIBSON KERR Nov 1948 British Director 2008-03-27 UNTIL 2008-03-27 RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Director 1993-09-14 UNTIL 2000-01-19 RESIGNED
MR CHRISTOPHER BARRIE EVANS Jun 1954 British Director 2004-07-31 UNTIL 2008-03-27 RESIGNED
MR ROBERT ANDREW CARR Mar 1950 British Director 2000-01-19 UNTIL 2004-07-31 RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2008-03-27 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligentia Logistics Limited 2016-04-06 - 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Ligentia Uk Limited 2016-04-06 Pudsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED 2022-02-25 30-06-2021 £15,453 equity
Micro-entity Accounts - DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED 2021-05-21 30-06-2020 £15,453 equity
Micro-entity Accounts - DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED 2020-03-31 30-06-2019 £15,453 equity
Dormant Company Accounts - DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED 2019-05-01 30-06-2018 £15,453 Cash £15,453 equity

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