Dolphin Logistics (London) Ltd (registration number 03498440) is a private limited company created on 1998-01-23. The firm has its registered office at 37 Millmarsh Lane, Enfield EN3 7UY. Having undergone a change in 2021-09-22, the previous name this company used was Cp Invest Ltd. Dolphin Logistics (London) Ltd operates SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities", SIC code: 49410 - "freight transport by road".

Company details

Name Dolphin Logistics (london) Ltd
Number 03498440
Date of Incorporation: January 23, 1998
End of financial year: 30 June
Address: 37 Millmarsh Lane, Enfield, EN3 7UY
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Hakan B. (in the company from 10 June 2021). The official register indexes 3 persons of significant control, namely: Hakan B. has over 3/4 of shares, 3/4 to full of voting rights, Pinar B. has over 3/4 of shares, 3/4 to full of voting rights, Hakan B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 368,352 416,838 416,352 522,080 453,994 428,109 422,584 522,022 521,712 608,667 657,665 853,845
Fixed Assets 1,011,444 1,010,573 1,021,090 1,471 1,104 827 620 464 465 257 194 145
Total Assets Less Current Liabilities 1,067,658 1,026,275 1,031,725 447,676 441,658 427,335 421,653 419,996 418,687 492,617 530,236 -
Shareholder Funds 337,511 393,269 385,728 449,190 438,659 427,335 421,653 - - - - -
Tangible Fixed Assets 1,011,444 1,010,573 1,021,090 1,471 1,104 827 - - - - - -

People with significant control

Hakan B.
10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pinar B.
27 March 2017 - 10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hakan B.
6 April 2016 - 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 22nd, June 2023 | accounts
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