OpenCompanies

Ligentia Logistics Limited

Company number
00196850
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Mar 1924
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

3rd Floor
52 Jermyn Street
London
SW1Y 6LX

Previous names

  • Dolphin International Freight Services (UK) Limited (until 21 Nov 2001)
  • Killick Martin Services Ltd (until 11 May 1990)
  • Killick Vogt Limited (until 17 Dec 1987)
  • Brewitt Sykes & Co Limited (until 31 Dec 1980)
  • Dolphin Logistics Limited (until 4 Nov 2008)

Officers

NameRoleAppointedResigned
PATEL, Rakesh Kumar Manibhai Secretary 31 Mar 2017
PATEL, Rakesh Kumar Manibhai Director 14 Feb 2011
JONES, Richard Nicholas Rostron Director 27 Mar 2008
HOSSEIN-NAVI, Mehran Secretary 1 Jul 2010 31 Mar 2017
BREARE, Nicholas Richard Director 27 Mar 2008 30 Jun 2010
RATHOD, Kishor Singh Director 26 Sep 2005 28 Aug 2008
RATHOD, Kishor Singh Secretary 26 Sep 2005 28 Aug 2008
BOWLEY, Frederick James Director 13 Sep 2005 27 Mar 2008
KERR, Neil Gibson Director 17 Jan 2005 27 Mar 2008
EVANS, Christopher Barrie Director 22 Aug 2001 27 Mar 2008
QUINNELL, Gordon Richard Director 30 Jan 1997 27 Mar 2008
LEUNG, Kwok Chiu Andrew Director 25 Mar 1996 27 Mar 2008
YOUNG, Charles Whiteford Director 1 Oct 2003 11 Jul 2007
KOTECHA, Rupen Premji Director 8 Oct 2002 20 Sep 2005
KOTECHA, Rupen Premji Secretary 18 Dec 2001 20 Sep 2005
BURNS, John Director 14 Nov 2001 14 Jan 2005
THOMSON, William Ronald Erskine Director 15 Jun 1993 14 Jan 2005
CARR, Robert Andrew Director 9 Nov 1999 31 Jul 2004
GRAHAM, David Callum Robertson Director 13 Mar 2002 16 Jul 2003
GLOVER, Simon Shaw Secretary 19 Jan 2000 18 Dec 2001
GLOVER, Simon Shaw Director 27 Jun 1996 18 Dec 2001
MACK, Andrew Director 19 Jan 2000 21 Sep 2001
TOLSON, Jonathan Huntriss Secretary 15 Jun 1993 19 Jan 2000
TOLSON, Jonathan Huntriss Director 1 Sep 1992 19 Jan 2000
STUDER, Keith Ronald Director 18 Jan 1993 11 Nov 1996
HEARN, Richard William Director 24 Mar 1994 30 Jan 1996
TOOKEY, Robert Hugh Director 1 Sep 1992 15 Jun 1993
DICKENS, John Frederick Secretary - 15 Jun 1993
LUNN, James Director - 30 Sep 1992
WEBB, John Francis Director - 1 Jul 1992

Control

NameNature of controlNotifiedCeased
Ligentia Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £53,070 0
31 Dec 2023 £53,070 0
31 Dec 2022 £53,070 0
31 Dec 2021 £53,070 0
31 Dec 2020 £53,070 0
31 Dec 2019 £53,070 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Oct 1988 - -
31 Oct 1987 - -
31 Oct 1986 - -
31 Oct 1985 - -

Connections

Owned by

Ligentia Logistics Limited → Ligentia Holdings Limited → Ligentia Group Limited → Ligentia Group Holdings Limited → Project Hawk Bidco Limited → Project Hawk Finco Limited

Directors’ other companies

Companies at the same address

Data