DELIVERWIZE LTD
LONDON RANIA MULTI-DROP SERVICES LTD


Company number 09308197
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address FIRST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of DELIVERWIZE LTD are www.deliverwize.co.uk, and www.deliverwize.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Deliverwize Ltd is a Private Limited Company. The company registration number is 09308197. Deliverwize Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Deliverwize Ltd is First Floor 244 Edgware Road London W2 1ds. The company`s financial liabilities are £18.32k. It is £18.32k against last year. The cash in hand is £1.25k. It is £1.25k against last year. And the total assets are £102.14k, which is £102.14k against last year. ASSOMULL, Monica is a Director of the company. Director DABAN, Bahra has been resigned. Director DABAN, Bahra has been resigned. Director JABAR, Ahmad Mohamad has been resigned. Director JABAR, Ahmad Mohamad has been resigned. Director JABAR, Ahmad Mohamad has been resigned. The company operates in "Unlicensed carrier".


deliverwize Key Finiance

LIABILITIES £18.32k
CASH £1.25k
TOTAL ASSETS £102.14k
All Financial Figures

Current Directors

Director
ASSOMULL, Monica
Appointed Date: 03 October 2016
59 years old

Resigned Directors

Director
DABAN, Bahra
Resigned: 03 October 2016
Appointed Date: 31 October 2015
54 years old
Director
DABAN, Bahra
Resigned: 10 April 2015
Appointed Date: 13 November 2014
54 years old
Director
JABAR, Ahmad Mohamad
Resigned: 03 October 2016
Appointed Date: 26 May 2016
54 years old
Director
JABAR, Ahmad Mohamad
Resigned: 26 February 2016
Appointed Date: 10 April 2015
54 years old
Director
JABAR, Ahmad Mohamad
Resigned: 12 November 2014
Appointed Date: 12 November 2014
54 years old

Persons With Significant Control

Mrs Monica Assomull
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bahra Daban
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELIVERWIZE LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
10 Apr 2015
Termination of appointment of Bahra Daban as a director on 10 April 2015
11 Feb 2015
Termination of appointment of Ahmad Mohamad Jabar as a director on 12 November 2014
09 Feb 2015
Appointment of Mrs Bahra Daban as a director on 13 November 2014
03 Feb 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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