SUPPER DELIVERIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 08946985
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,837.774 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ian Zant Boer as a secretary on 31 January 2017. The most likely internet sites of SUPPER DELIVERIES LIMITED are www.supperdeliveries.co.uk, and www.supper-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supper Deliveries Limited is a Private Limited Company. The company registration number is 08946985. Supper Deliveries Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Supper Deliveries Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. The company`s financial liabilities are £163.66k. It is £132.7k against last year. And the total assets are £195.97k, which is £147.88k against last year. ZANT BOER, Ian is a Secretary of the company. GEORGIOU, Panayiotis is a Director of the company. ROBINSON, Stephen Leonard is a Director of the company. Director BOUAZIZ, Patrick has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


supper deliveries Key Finiance

LIABILITIES £163.66k
+428%
CASH n/a
TOTAL ASSETS £195.97k
+307%
All Financial Figures

Current Directors

Secretary
ZANT BOER, Ian
Appointed Date: 31 January 2017
Director
GEORGIOU, Panayiotis
Appointed Date: 19 March 2014
54 years old
Director
ROBINSON, Stephen Leonard
Appointed Date: 05 December 2016
55 years old

Resigned Directors

Director
BOUAZIZ, Patrick
Resigned: 23 June 2014
Appointed Date: 19 March 2014
36 years old
Director
COWAN, Graham Michael
Resigned: 19 March 2014
Appointed Date: 19 March 2014
82 years old

Persons With Significant Control

Panayiotis Georgiou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUPPER DELIVERIES LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,837.774
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Appointment of Ian Zant Boer as a secretary on 31 January 2017
22 Feb 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,560.00
17 Feb 2017
Sub-division of shares on 5 December 2016
...
... and 12 more events
24 Mar 2014
Annual return made up to 24 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24
21 Mar 2014
Appointment of Panayiotis Georgiou as a director
21 Mar 2014
Appointment of Patrick Bouaziz as a director
19 Mar 2014
Termination of appointment of Graham Cowan as a director
19 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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