{ "company_number": "03498440", "name": "Dolphin Logistics (London) Ltd", "url": "/company/03498440", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-01-23", "dissolved_on": null, "sic_codes": [ { "code": "49410", "description": "Freight transport by road", "section": "H", "section_name": "Transportation and storage", "url": "/sic/49410" }, { "code": "52103", "description": "Operation of warehousing and storage facilities for land transport activities", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52103" } ], "registered_address": { "id": 612243, "url": "/address/612243", "line1": "117 DARTFORD ROAD", "line2": "", "post_town": "DARTFORD", "county": "", "country": "ENGLAND", "postcode": "DA1 3EN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440", "previous_names": [ { "name": "Aerofreight Cargo (Holdings) Limited", "ceased_on": "2017-04-08" }, { "name": "CP Invest Ltd", "ceased_on": "2021-09-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-06-30", "last_made_up": "2023-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03498440/accounts/2023-06-30", "pdf_url": "/company/03498440/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Dolphin Logistics (London) Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "11359.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "998977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03498440/accounts/2022-06-30", "pdf_url": "/company/03498440/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Dolphin Logistics (London) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "145.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "853845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "504680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03498440/accounts/2021-06-30", "pdf_url": "/company/03498440/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Dolphin Logistics (London) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "194.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "657665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "530042.00", "total_assets_less_current_liabilities": "530236.00", "net_assets_liabilities": "481175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "481175.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/03498440/accounts/2020-06-30", "pdf_url": "/company/03498440/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Dolphin Logistics (London) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "465.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "608667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "492152.00", "total_assets_less_current_liabilities": "492617.00", "net_assets_liabilities": "442617.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "442617.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03498440/accounts/2019-06-30", "pdf_url": "/company/03498440/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "CP Invest Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "465.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "521712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419222.00", "total_assets_less_current_liabilities": "419687.00", "net_assets_liabilities": "419687.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "419687.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": "309.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/03498440/accounts/2018-06-30", "pdf_url": "/company/03498440/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "CP Invest Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "464.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419532.00", "total_assets_less_current_liabilities": "419996.00", "net_assets_liabilities": "419996.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "419996.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03498440/accounts/2017-06-30", "pdf_url": "/company/03498440/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "CP Invest Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "620.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "422584.00", "creditors_due_within_one_year": "1551.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421033.00", "total_assets_less_current_liabilities": "421653.00", "net_assets_liabilities": "421653.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "421653.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/03498440/accounts/2016-06-30", "pdf_url": "/company/03498440/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "827.00", "debtors": "131724.00", "cash_bank_in_hand": "109.00", "current_assets": "429715.00", "creditors_due_within_one_year": "207.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "429508.00", "total_assets_less_current_liabilities": "430335.00", "net_assets_liabilities": "427335.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "402335.00", "shareholder_funds": "427335.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03498440/accounts/2015-06-30", "pdf_url": "/company/03498440/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1104.00", "debtors": "177368.00", "cash_bank_in_hand": "166.00", "current_assets": "475416.00", "creditors_due_within_one_year": "28411.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "447005.00", "total_assets_less_current_liabilities": "448109.00", "net_assets_liabilities": "438659.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "413659.00", "shareholder_funds": "438659.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/03498440/accounts/2014-06-30", "pdf_url": "/company/03498440/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1471.00", "debtors": "211868.00", "cash_bank_in_hand": "12330.00", "current_assets": "522080.00", "creditors_due_within_one_year": "75875.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "446205.00", "total_assets_less_current_liabilities": "447676.00", "net_assets_liabilities": "439726.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "414726.00", "shareholder_funds": "439726.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/03498440/accounts/2013-06-30", "pdf_url": "/company/03498440/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1021090.00", "debtors": "154391.00", "cash_bank_in_hand": "9935.00", "current_assets": "462208.00", "creditors_due_within_one_year": "451573.00", "creditors_due_after_one_year": "645997.00", "net_current_assets_liabilities": "10635.00", "total_assets_less_current_liabilities": "1031725.00", "net_assets_liabilities": "385728.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "360728.00", "shareholder_funds": "385728.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03498440/accounts/2012-06-30", "pdf_url": "/company/03498440/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1010573.00", "debtors": "400.00", "cash_bank_in_hand": "11174.00", "current_assets": "309456.00", "creditors_due_within_one_year": "235334.00", "creditors_due_after_one_year": "686476.00", "net_current_assets_liabilities": "74122.00", "total_assets_less_current_liabilities": "1084695.00", "net_assets_liabilities": "393269.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "368269.00", "shareholder_funds": "393269.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/03498440/accounts/2011-06-30", "pdf_url": "/company/03498440/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Aerofreight Cargo (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1011444.00", "debtors": "64136.00", "cash_bank_in_hand": "6334.00", "current_assets": "368352.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53764.00", "total_assets_less_current_liabilities": "1065208.00", "net_assets_liabilities": "337511.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "312511.00", "shareholder_funds": "337511.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MzAzNTEzOTc2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MzAxMTcyNDU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MjAzMTAyNzA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MjAwODY1MjIwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTgxMDkwNTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTYyNjYxNDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTI4MjEwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTM4NzQwMDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/OTY0OTI2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTE2MjQwMDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/MTUwNTI3NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03498440/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history/OTc0MTExNTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03498440/filing-history" }, "confirmation_statement": { "next_due": "2025-11-25", "last_made_up": "2024-11-11" }, "officers": [], "psc": [ { "name": "Mr Hakan Bayram", "kind": "individual-person-with-significant-control", "person_url": "/person/1809070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Pinar Bayram", "kind": "individual-person-with-significant-control", "person_url": "/person/4019788", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-27", "ceased_on": "2021-06-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hakan Bayram", "kind": "individual-person-with-significant-control", "person_url": "/person/1809070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }