HomeCompanies in LiquidationDolphin Logistics (London) Ltd

Is Dolphin Logistics (London) Ltd in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, Dolphin Logistics (London) Ltd (company number 03498440) entered compulsory liquidation on 9 July 2025, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.

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Dolphin Logistics (London) Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number03498440
Previously known as
  • CP Invest Ltd, Apr 2017 to Sep 2021
  • Aerofreight Cargo (Holdings) Limited, Jan 1998 to Apr 2017
Incorporated23 January 1998 (28 years old)
Registered office117 Dartford Road, Dartford, DA1 3EN
Nature of business (SIC)49410: Freight transport by road (Transport & logistics)
Date entered compulsory liquidation9 July 2025
LiquidatorThe Official Receiver Or Ipswich, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Dolphin Logistics (London) Ltd is a transport & logistics business based in Dartford, incorporated in 1998 and 27 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 1 of which is still outstanding.

Directors

7 people have been appointed as directors of Dolphin Logistics (London) Ltd.

DirectorStatusResigned
Hakan Bayram+ 2 othersActive
Shaylan Bayram+ 1 otherResigned10 Jun 2021
Pinar BayramResigned4 Jun 2020
Pinar Bayram+ 1 otherResigned4 Jun 2020
Hakan Bayram+ 2 othersResigned27 Mar 2017
Temples (Professional Services) Limited+ 50 othersResigned26 Jan 1998
Temples (Nominees) Limited+ 62 othersResigned26 Jan 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Hakan Bayram · ceased 27 Mar 2017
  • Mrs Pinar Bayram · ceased 10 Jun 2021

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
OutstandingOrtus Secured Finance I Limited
A registered charge · Created 23 Dec 2022 · Pending
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 24 Oct 2011 · Satisfied 23 Dec 2022
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 14 Sep 2005 · Satisfied 23 Dec 2022
SatisfiedBarclays Bank PLC
Legal charge · Created 27 Sep 2002 · Satisfied 23 Dec 2022
SatisfiedBarclays Bank PLC
Debenture · Created 30 Jul 2002 · Satisfied 23 Dec 2022

What happened

EventDateType
Order of court to wind up17 July 2025COCOMP
Compulsory liquidationStatus9 July 2025
Registered office address changed2 June 2025AD01
Confirmation statement made with updates18 November 2024CS01
Micro company accounts made up28 June 2024AA
99 earlier events · 1998 to 2023
Confirmation statement made with no updates21 November 2023CS01
Micro company accounts made up22 June 2023AA
Registration of charge , created28 December 2022MR01
Satisfaction of charge in full23 December 2022MR04
Satisfaction of charge in full23 December 2022MR04
Satisfaction of charge in full23 December 2022MR04
Satisfaction of charge in full23 December 2022MR04
Confirmation statement made with no updates22 December 2022CS01
Micro company accounts made up30 June 2022AA
Amended micro company accounts made up7 April 2022AAMD
Micro company accounts made up31 December 2021AA
Confirmation statement made with updates11 November 2021CS01
Compulsory strike-off action has been discontinued9 November 2021DISS40
Resolutions22 September 2021RESOLUTIONS
First Gazette notice for compulsory strike-off14 September 2021GAZ1
Appointment as a director29 June 2021AP01
Confirmation statement made with updates29 June 2021CS01
Cessation as a person with significant control29 June 2021PSC07
Termination of appointment as a director29 June 2021TM01
Notification as a person with significant control29 June 2021PSC01
Confirmation statement made with no updates27 May 2021CS01
Termination of appointment as a director3 December 2020TM01
Appointment as a director3 December 2020AP01
Termination of appointment as a secretary3 December 2020TM02
Micro company accounts made up30 June 2020AA
Confirmation statement made with no updates3 June 2020CS01
Confirmation statement made with no updates13 June 2019CS01
Micro company accounts made up30 March 2019AA
Confirmation statement made with no updates30 May 2018CS01
Confirmation statement made with no updates23 April 2018CS01
Micro company accounts made up29 March 2018AA
Amended total exemption small company accounts made up11 July 2017AAMD
Confirmation statement made with updates12 April 2017CS01
Resolutions8 April 2017RESOLUTIONS
Change of name notice8 April 2017CONNOT
Total exemption small company accounts made up31 March 2017AA
Appointment as a director29 March 2017AP01
Termination of appointment as a director27 March 2017TM01
Confirmation statement made with updates27 January 2017CS01
Amended total exemption small company accounts made up8 June 2016AAMD
Total exemption small company accounts made up22 April 2016AA
Annual return made up with full list of shareholders9 February 2016AR01
Amended total exemption small company accounts made up13 July 2015AAMD
Total exemption small company accounts made up18 June 2015AA
Annual return made up with full list of shareholders26 January 2015AR01
Annual return made up with full list of shareholders31 March 2014AR01
Total exemption small company accounts made up31 March 2014AA
Total exemption small company accounts made up28 May 2013AA
Resolutions12 April 2013RESOLUTIONS
Change of name notice12 April 2013CONNOT
Annual return made up with full list of shareholders18 February 2013AR01
Total exemption small company accounts made up28 March 2012AA
Annual return made up with full list of shareholders10 February 2012AR01
Registered office address changed9 February 2012AD01
Legacy9 November 2011MG01
Legacy29 October 2011MG01
Total exemption full accounts made up6 April 2011AA
Annual return made up with full list of shareholders21 March 2011AR01
Total exemption full accounts made up18 March 2010AA
Secretary's details changed15 February 2010CH03
Annual return made up with full list of shareholders15 February 2010AR01
Director's details changed15 February 2010CH01
Legacy1 May 2009363a
Legacy1 May 2009288c
Legacy1 May 2009288c
Total exemption full accounts made up21 April 2009AA
Legacy17 October 2008363s
Total exemption full accounts made up8 July 2008AA
Total exemption full accounts made up26 June 2007AA
Legacy20 February 2007363s
Total exemption full accounts made up13 June 2006AA
Legacy23 January 2006363s
Legacy4 October 2005395
Total exemption full accounts made up5 May 2005AA
Legacy21 January 2005363s
Full accounts made up5 May 2004AA
Legacy4 February 2004363s
Full accounts made up1 June 2003AA
Legacy1 June 2003287
Legacy12 April 2003363s
Legacy3 March 2003287
Legacy5 October 2002395
Legacy5 August 2002395
Legacy1 June 2002287
Total exemption small company accounts made up31 May 2002AA
Legacy31 May 200288(2)R
Legacy21 January 2002363s
Full accounts made up30 April 2001AA
Legacy21 February 2001363s
Legacy5 February 2000363s
Full accounts made up23 November 1999AA
Legacy1 March 1999363s
Legacy15 February 1999225
Legacy6 July 199888(2)R
Legacy6 July 1998288a
Legacy6 July 1998288a
Legacy6 July 1998287
Legacy4 February 1998288b
Legacy4 February 1998288b
Incorporation23 January 1998NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other transport & logistics companies in compulsory liquidation

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Related guides

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Dolphin Logistics (London) Ltd in compulsory liquidation?
Yes. Dolphin Logistics (London) Ltd (company number 03498440) entered compulsory liquidation on 9 July 2025, by order of the court. The Official Receiver Or Ipswich of null was appointed as liquidator.
Who is the liquidator of Dolphin Logistics (London) Ltd?
The Official Receiver Or Ipswich, a licensed insolvency practitioner at null, was appointed liquidator of Dolphin Logistics (London) Ltd on 9 July 2025. Creditors can contact the liquidator directly to submit a claim.
What does Dolphin Logistics (London) Ltd do?
Dolphin Logistics (London) Ltd's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
Where is Dolphin Logistics (London) Ltd based?
Dolphin Logistics (London) Ltd's registered office is 117 Dartford Road, Dartford, DA1 3EN. The registered office is the address held on the public register, which is not always the trading address.
When was Dolphin Logistics (London) Ltd founded?
Dolphin Logistics (London) Ltd was incorporated on 23 January 1998, 27 years before the liquidator was appointed.
What is Dolphin Logistics (London) Ltd's company number?
Dolphin Logistics (London) Ltd's registered company number is 03498440.
Who has significant control of Dolphin Logistics (London) Ltd?
1 active person with significant control over Dolphin Logistics (London) Ltd is on the register: Mr Hakan Bayram.
Does Dolphin Logistics (London) Ltd have any outstanding charges?
an outstanding charge is registered against Dolphin Logistics (London) Ltd out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Dolphin Logistics (London) Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Dolphin Logistics (London) Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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