DOLPHIN MANAGEMENT SERVICES (GB) LIMITED - LEEDS


Company Profile Company Filings

Overview

DOLPHIN MANAGEMENT SERVICES (GB) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: 03452988. The accounts status is MICRO ENTITY.

DOLPHIN MANAGEMENT SERVICES (GB) 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
02/10/2022 16/10/2023

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
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-21 UNTIL 1997-10-21 RESIGNED
KISHOR SINGH RATHOD Oct 1969 British Director 2008-03-27 UNTIL 2008-08-28 RESIGNED
ANDREW LEUNG Mar 1947 Chinese Director 1998-06-02 UNTIL 2004-07-31 RESIGNED
ANDREW CHARLES HAYWARD May 1970 Director 1998-06-02 UNTIL 1999-01-19 RESIGNED
SIMON SHAW GLOVER Jun 1966 British Director 1997-10-21 UNTIL 2001-10-18 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 2001-10-18 UNTIL 2004-07-31 RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2008-03-27 UNTIL 2010-06-30 RESIGNED
EXPRESS DIRECTORS LIMITED Nominee Director 1997-10-21 UNTIL 1997-10-21 RESIGNED
KISHOR SINGH RATHOD Oct 1969 British Secretary 2005-09-26 UNTIL 2008-08-28 RESIGNED
RUPEN PREMJI KOTECHA British Secretary 2001-10-18 UNTIL 2005-09-20 RESIGNED
ANDREW CHARLES HAYWARD May 1970 Secretary 1997-10-21 UNTIL 1999-01-19 RESIGNED
SIMON SHAW GLOVER Jun 1966 British Secretary 2000-01-19 UNTIL 2001-10-18 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 MANAGEMENT SERVICES (GB) LIMITED 2022-02-25 30-06-2021 £826 equity
Micro-entity Accounts - DOLPHIN MANAGEMENT SERVICES (GB) LIMITED 2021-05-21 30-06-2020 £826 equity
Micro-entity Accounts - DOLPHIN MANAGEMENT SERVICES (GB) LIMITED 2020-03-31 30-06-2019 £826 equity
Micro-entity Accounts - DOLPHIN MANAGEMENT SERVICES (GB) LIMITED 2019-05-01 30-06-2018 £826 equity

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