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AMAZING DELIVERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazing Delivery Ltd. The company was founded 11 years ago and was given the registration number 08143331. The firm's registered office is in LONDON. You can find them at Premier Business Centre, Park Royal Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMAZING DELIVERY LTD
Company Number:08143331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2012
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Premier Business Centre, Park Royal Road, London, England, NW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Whitmore Gardens, London, England, NW10 5HE

Director29 September 2016Active
152a, George Lane, London, England, E18 1AY

Director18 February 2016Active
61c, Station Grove, Wembley, England, HA0 4AR

Director22 August 2017Active
Finance House, 16a Letchford Mews, London, England, NW10 6AG

Director13 July 2012Active

People with Significant Control

Mr Jeremias Coelho Da Silva
Notified on:17 October 2016
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:England
Address:Premier Business Centre, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pedro Batista
Notified on:29 September 2016
Status:Active
Date of birth:April 1957
Nationality:Brazilian
Country of residence:England
Address:152a, George Lane, London, England, E18 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2019-06-08Dissolution

Dissolution voluntary strike off suspended.

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2019-04-30Gazette

Gazette notice voluntary.

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2019-04-18Dissolution

Dissolution application strike off company.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with no updates.

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2017-01-31Address

Change registered office address company with date old address new address.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Appoint person director company with name date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Termination director company with name termination date.

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2016-02-18Address

Change registered office address company with date old address new address.

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2016-02-18Officers

Appoint person director company with name date.

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2016-02-18Change of name

Certificate change of name company.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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