DOLPHIN LOGISTICS (LONDON) LTD
Company details
- Registered name
- DOLPHIN LOGISTICS (LONDON) LTD
- Company number
- 03498440
- Registered office
- 117 DARTFORD ROAD, DARTFORD, DA1 3EN, ENGLAND · 732 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 January 1998
- Status
- InLiquidation
- Age
- 28 years
- Previous names
- CP INVEST LTD (to 22 Sept 2021) · AEROFREIGHT CARGO (HOLDINGS) LIMITED (to 22 Sept 2021)
- Nature of business (SIC)
- 49410 — Freight transport by road · 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Jun 2025
- Accounts — last made up to
- 30 Jun 2023
- Confirmation statement — next due
- 25 Nov 2025
- Confirmation statement — last
- 11 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- 425 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2022 | Charge registered | — | A registered charge |
| 22/09/2021 | Registered name changed | AEROFREIGHT CARGO (HOLDINGS) LIMITED | CP INVEST LTD |
| 22/09/2021 | Registered name changed | CP INVEST LTD | DOLPHIN LOGISTICS (LONDON) LTD |
| 10/06/2021 | Person with significant control ceased | Mrs Pinar Bayram | — |
| 10/06/2021 | Person with significant control added | — | Mr Hakan Bayram |
| 10/06/2021 | Director resigned | BAYRAM, Shaylan | — |
| 10/06/2021 | Director appointed | — | BAYRAM, Hakan |
| 04/06/2020 | Director resigned | BAYRAM, Pinar | — |
| 04/06/2020 | Secretary resigned | BAYRAM, Pinar | — |
| 04/06/2020 | Director appointed | — | BAYRAM, Shaylan |
| 27/03/2017 | Person with significant control ceased | Mr Hakan Bayram | — |
| 27/03/2017 | Person with significant control added | — | Mrs Pinar Bayram |
| 27/03/2017 | Director resigned | BAYRAM, Hakan | — |
| 27/03/2017 | Director appointed | — | BAYRAM, Pinar |
| 06/04/2016 | Person with significant control added | — | Mr Hakan Bayram |
| 24/10/2011 | Charge registered | — | Guarantee & debenture |
| 14/09/2005 | Charge registered | — | Guarantee & debenture |
| 27/09/2002 | Charge registered | — | Legal charge |
| 30/07/2002 | Charge registered | — | Debenture |
| 26/01/1998 | Corporate-nominee-director resigned | TEMPLES (PROFESSIONAL SERVICES) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DOLPHIN LOGISTICS (LONDON) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About DOLPHIN LOGISTICS (LONDON) LTD (03498440)
DOLPHIN LOGISTICS (LONDON) LTD is a private limited company incorporated on 23 January 1998 and registered in the United Kingdom under company number 03498440. Its registered office is at 117 DARTFORD ROAD, DARTFORD, DA1 3EN, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. 7 active officers are on record , and the person with significant control is Mr Hakan Bayram. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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