A Parcel Ltd

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General information

Name:

A Parcel Limited

Office Address:

C/o Sjpr Accountants Ltd 225 Clapham Road SW9 9BE London

Number: 08408811

Incorporation date: 2013-02-19

Dissolution date: 2021-07-20

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the launching of A Parcel Ltd, the firm which was located at C/o Sjpr Accountants Ltd 225, Clapham Road, London. It was created on 19th February 2013. Its registered no. was 08408811 and the area code was SW9 9BE. It had been active on the market for approximately eight years up until 20th July 2021. It was known as Titanium Integrated Solutions until 7th July 2016, at which point it got changed to Fsd Logistics. The last was known as occurred on 20th October 2016.

The directors were: Francisco G. arranged to perform management duties in 2017 in October and Andre G. arranged to perform management duties on 1st May 2016.

Executives who controlled the firm include: Francisco G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andre G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • A Parcel Ltd 2016-10-20
  • Fsd Logistics Ltd 2016-07-07
  • Titanium Integrated Solutions Ltd 2013-02-19

Financial data based on annual reports

Company staff

Francisco G.

Role: Director

Appointed: 26 October 2017

Latest update: 25 April 2023

Andre G.

Role: Director

Appointed: 01 May 2016

Latest update: 25 April 2023

People with significant control

Francisco G.
Notified on 16 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andre G.
Notified on 16 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wender S.
Notified on 20 October 2016
Ceased on 26 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts
Start Date For Period Covered By Report 2013-02-19
End Date For Period Covered By Report 2014-02-28
Annual Accounts 04 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 04 March 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts 30 October 2014
Date Approval Accounts 30 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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  • 53201 : Licensed carriers
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