ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dolphin International Freight Services (UK) Limited

Dolphin International Freight Services (UK) Limited is a dissolved company incorporated on 25 June 1998 with the registered office located in Pudsey, West Yorkshire. Dolphin International Freight Services (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03588519
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Hong Kong • Born in Apr 1966
Ligentia UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ligentia Logistics Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia UK Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Group Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Investments Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Group Services Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 20 May 2021
Mr Rakesh Kumar Manibhai Patel Details Changed
5 Years Ago on 26 Nov 2019
Ligentia Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ligentia Logistics Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Dolphin International Freight Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Statement of capital on 4 July 2022
Submitted on 4 Jul 2022
Resolutions
Submitted on 4 Jul 2022
Solvency Statement dated 01/07/22
Submitted on 4 Jul 2022
Statement by Directors
Submitted on 4 Jul 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 27 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Feb 2022
Confirmation statement made on 25 June 2021 with no updates
Submitted on 25 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year