Dolphin Logistics (London) Ltd

In liquidationAccounts overdue Confirmation statement overdue 03498440 Private limited company
Incorporated
23 January 1998 (28 years)
Previously known as
CP Invest Ltd (until 22 September 2021)
Aerofreight Cargo (Holdings) Limited (until 8 April 2017)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Hakan Bayram
Accounts type
Micro entity
Address
117 Dartford Road
Dartford
DA1 3EN

Filing status

Accounts due
30 June 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
25 November 2025 (overdue)
Last conf. stmt
11 November 2024

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
Also at Dolphin Movers Limited (proposed for strike-off) · more companies
British
Born January 1972 (54)
Officer history (6 former)
10 June 2021
Appointed Bayram, Hakan as Director
10 June 2021
Resigned Bayram, Shaylan as Director
4 June 2020
Appointed Bayram, Shaylan as Director
4 June 2020
Resigned Bayram, Pinar as Secretary
4 June 2020
Resigned Bayram, Pinar as Director
27 March 2017
Resigned Bayram, Hakan as Director
27 March 2017
Appointed Bayram, Pinar as Director
26 January 1998
Appointed Bayram, Hakan as Director
26 January 1998
Appointed Bayram, Pinar as Secretary
26 January 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
26 January 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
23 January 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
23 January 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (2)
10 June 2021
Ceased Pinar Bayram — Owns 75–100% of shares
27 March 2017
Ceased Hakan Bayram — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Employees
10
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £419,687 £442,617 £481,175 £504,680 £450,999
Balance sheet detail
20232022202120202019
Fixed Assets£11,359£145£194£465£465
Current Assets£998,977£853,845£657,665£608,667£521,712
Creditors (< 1 year)£529,386£311,365£127,623£116,515£102,490
Creditors (> 1 year)£29,951£37,945£49,061£50,000
Net Current Assets£530,042£492,152£419,222
Net Assets£481,175£442,617£419,687
Shareholder Funds£450,999£504,680£481,175£442,617£419,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Completion of winding up

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