DM

DOLPHIN MOVERS LIMITED

Active

Company number 03400356

Enfield · Incorporated 8 July 1997

37 Millmarsh Lane, Enfield, Enfield, EN3 7UY

Freight transport by road · SIC 49410

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SEA LINK LIMITED · 8 July 1997 – 6 July 2003

Previous registered addresses

2 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX · until 9 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
29 June 2024
Next due
13 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BAYRAM, Hakan
Director
10 June 2021
BS
BAYRAM, Shaylan
Director · Resigned
4 September 2020
BP
BAYRAM, Pinar
Director · Resigned
2 April 2020
BP
BAYRAM, Pinar
Secretary · Resigned
1 June 2004
BH
BAYRAM, Hakan
Director · Resigned
3 January 2001
BH
BAYRAM, Hakan
Secretary · Resigned
12 October 1998
BP
BAYRAM, Pinar
Director · Resigned
1 July 1998
BT
BAYRAM, Tarkan
Secretary · Resigned
8 July 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
8 July 1997
BH
BAYRAM, Hakan
Director · Resigned
8 July 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
8 July 1997

Persons with significant control

PS
Mr Hakan Bayram
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 October 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
23 October 2025 View
Dissolution Application Strike Off Company
Dissolution
17 October 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Gazette Filings Brought Up To Date
Gazette
23 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts Amended With Made Up Date
Accounts
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
29 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Address
7 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Mortgage
4 October 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2003 View
Legacy
Address
1 June 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Address
31 May 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
24 September 1999 View
Legacy
Address
3 September 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Address
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Accounts
13 July 1998 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Address
25 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Incorporation Company
Incorporation
8 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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