Company information:
Dolphin International Freight Services Limited (No: 00288681)
Address: LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1934
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 01-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD NICHOLAS ROSTRON JONES ( DOB: Apr-1966 From: Mar-2008 )
Current Director: RAKESH KUMAR MANIBHAI PATEL ( DOB: Jun-1974 From: Dec-2011 )
Resigned Director: NICHOLAS RICHARD BREARE ( DOB: Nov-1949 From: Mar-2008 To: Jun-2010 )
Resigned Director: ROBERT ANDREW CARR ( DOB: Mar-1950 From: Jan-2000 To: Jul-2004 )
Resigned Director: CHRISTOPHER BARRIE EVANS ( DOB: Jun-1954 From: Jul-2004 To: Mar-2008 )
Resigned Director: SIMON SHAW GLOVER ( DOB: Jun-1966 From: Jan-2000 To: Oct-2001 )
Resigned Director: DAVID CALLUM ROBERTSON GRAHAM ( DOB: Apr-1943 From: Sep-1993 To: Jan-2000 )
Resigned Director: NEIL GIBSON KERR ( DOB: Nov-1948 From: Mar-2008 To: Mar-2008 )
Resigned Director: JAMES LUNN ( DOB: Mar-1945 From: Dec-1991 To: Sep-1993 )
Resigned Director: ALEXANDER MITCHELL BURN MACLEAN ( DOB: Oct-1942 From: Dec-1991 To: Sep-1993 )
Resigned Director: JAMES FULLARTON MUIRHEAD ( DOB: Dec-1933 From: Dec-1991 To: Mar-1992 )
Resigned Director: KISHOR SINGH RATHOD ( DOB: Oct-1969 From: Mar-2008 To: Aug-2008 )
Resigned Director: WILLIAM RONALD ERSKINE THOMSON ( DOB: May-1940 From: Sep-1993 To: Jan-2000 )
Resigned Director: JONATHAN HUNTRISS TOLSON ( DOB: May-1939 From: Dec-1991 To: Sep-1993 )
Resigned Director: DAVID WILLIAM BROWN WALKER ( DOB: Nov-1934 From: Sep-1993 To: Jan-2000 )
Resigned Director: JOHN FRANCIS WEBB ( DOB: Feb-1952 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: SIMON SHAW GLOVER ( DOB: Jun-1966 From: Jan-2000 To: Oct-2001 )
Resigned Secretary: DAVID CALLUM ROBERTSON GRAHAM ( DOB: Apr-1943 From: Dec-1992 To: Jan-2000 )
Resigned Secretary: RUPEN PREMJI KOTECHA ( DOB: Jan-1967 From: Oct-2001 To: Sep-2005 )
Resigned Secretary: MICHAEL JOHN PRETTY ( DOB: Jun-1937 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: KISHOR SINGH RATHOD ( DOB: Oct-1969 From: Sep-2005 To: Aug-2008 )
Persons of Significant Control:
Ligentia Logistics Limited, Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Ligentia Uk Limited, Ligentia House 6 Butler Way, Stanningley, Pudsey, LS28 6EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 15,453 | 15453.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 15,453 | 15,453 | 15,453 | 15,453 | 15,453 | 15453.0,15453.0,15453.0,15453.0,15453.0 |
| Equity / share capital and reserves | 15,453 | 15,453 | 15,453 | 15,453 | 15,453 | 15453.0,15453.0,15453.0,15453.0,15453.0 |