Amazing Delivery Ltd in London, NW10 7LQ

Description

Data updated on: 09-11-2021

Started with Reg No. 08143331 twelve years ago, Amazing Delivery Ltd had been a private limited company until 2021-09-28 - the date it was officially closed. Its official office address was Premier Business Centre, Park Royal Road London. The firm was known as The Loft Convertors until 2016-02-18 at which point the name was replaced.

This specific company was managed by 1 managing director: Jeremias C. who was with it from 2016-09-29 to the date it was dissolved on 2021-09-28.

Jeremias D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Amazing Delivery Ltd 2016-02-18
The Loft Convertors Ltd 2012-07-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					6 957
Current Assets					9 257
Debtors					2 300
Other Debtors					100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Creditors					9 461
Net Current Assets Liabilities					-204
Other Taxation Social Security Payable					7 617
Total Assets Less Current Liabilities					-204
Trade Creditors Trade Payables					1 844
Trade Debtors Trade Receivables					2 200
Called Up Share Capital Not Paid Not Expressed As Current Asset	70	100	100	100
Number Shares Allotted	70	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Jeremias C.

Role: Director

Appointed: 29 September 2016

Latest update: 14 February 2024

Thiago F.

Role: Director

Appointed: 22 August 2017

Resigned: 07 September 2017

Latest update: 14 February 2024

Pedro B.

Role: Director

Appointed: 18 February 2016

Resigned: 30 October 2016

Latest update: 14 February 2024

Everoy J.

Role: Director

Appointed: 13 July 2012

Resigned: 18 February 2016

Latest update: 14 February 2024

People with significant control

Jeremias D.

Notified on 17 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Pedro B.

Notified on 29 September 2016

Ceased on 17 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2019
Account last made up date	31 July 2017
Confirmation statement next due date	12 April 2019
Confirmation statement last made up date	29 March 2018

Annual Accounts
Start Date For Period Covered By Report	2012-07-13
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	25 March 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	17 February 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts 5 March 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	5 March 2014

Amazing Delivery Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremias C.

Thiago F.

Pedro B.

Everoy J.

People with significant control

Jeremias D.

Pedro B.

Accounts Documents

Company filings

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