DELIVERY DIRECT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 04642048
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of DELIVERY DIRECT LIMITED are www.deliverydirect.co.uk, and www.delivery-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Delivery Direct Limited is a Private Limited Company. The company registration number is 04642048. Delivery Direct Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Delivery Direct Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0.46k. It is £0.09k against last year. The cash in hand is £7.59k. It is £6.57k against last year. And the total assets are £31.4k, which is £-8.97k against last year. OGILVIE, Steven Michael is a Secretary of the company. OGILVIE, Rebecca is a Director of the company. Secretary OGILVIE, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OGILVIE, Steven Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


delivery direct Key Finiance

LIABILITIES £0.46k
+24%
CASH £7.59k
+645%
TOTAL ASSETS £31.4k
-23%
All Financial Figures

Current Directors

Secretary
OGILVIE, Steven Michael
Appointed Date: 21 January 2008
Director
OGILVIE, Rebecca
Appointed Date: 21 January 2008
53 years old

Resigned Directors

Secretary
OGILVIE, Rebecca
Resigned: 21 January 2008
Appointed Date: 20 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
OGILVIE, Steven Michael
Resigned: 21 January 2008
Appointed Date: 20 January 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Rebecca Ogilvie
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DELIVERY DIRECT LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 29 more events
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
20 Jan 2003
Incorporation

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