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DELPHIN TRADING LIMITED

DELPHIN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELPHIN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08394994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELPHIN TRADING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is DELPHIN TRADING LIMITED located?

    Registered Office Address
    The House High Street
    Brenchley
    TN12 7NQ Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPHIN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for DELPHIN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		3 pagesAA

    Appointment of Mr Michael Joseph Hanafin as a director on Oct 15, 2018

    		2 pagesAP01

    Termination of appointment of Oguz Zengin as a director on Oct 08, 2018

    		1 pagesTM01

    Termination of appointment of Fikret Kosoglu as a director on Oct 08, 2018

    		1 pagesTM01

    Termination of appointment of Serbulend Erdemirler as a director on Oct 08, 2018

    		1 pagesTM01

    Termination of appointment of Colin Donaghue as a director on Oct 08, 2018

    		1 pagesTM01

    Termination of appointment of Murat Batuhan Cak as a director on Oct 08, 2018

    		1 pagesTM01

    Notification of Serbulend Erdemirler as a person with significant control on Jun 27, 2018

    		2 pagesPSC01

    Cessation of Dohina Shipping and Trading Corporation as a person with significant control on Jun 27, 2018

    		1 pagesPSC07

    Cessation of Agron Trade and Investments Inc as a person with significant control on Jun 27, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2,000
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DELPHIN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIGLEMONT SECRETARIES LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04387333
    		151782420001
    HANAFIN, Michael Joseph
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		United KingdomBritish7990570001
    CAK, Murat Batuhan
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		TurkeyTurkish175427480001
    DONAGHUE, Colin
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		United KingdomBritish175427500001
    ERDEMIRLER, Serbulend
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		TurkeyTurkish175427470001
    KOSOGLU, Fikret
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		TurkeyTurkish175427460001
    ZENGIN, Oguz
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		TurkeyTurkish175427490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPHIN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serbulend Erdemirler
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Jun 27, 2018
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dohina Shipping And Trading Corporation
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Feb 08, 2017
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number26420
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Agron Trade And Investments Inc
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Feb 08, 2017
    Ajeltake Island
    MH96960 Majuro
    Ajeltake Road
    Marshall Islands
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number53901
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0