SPECIAL MAIL SERVICES LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 02596030
- Last Updated: 01 May 2023
Company Profile
SPECIAL MAIL SERVICES LTD was incorporated on Wednesday, March 27, 1991 as a Private Limited Company with registered address in LONDON. SPECIAL MAIL SERVICES LTD has the status: Liquidation and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 33 years 7 months and 7 days.
| Name | SPECIAL MAIL SERVICES LTD |
|---|---|
| Company number | 02596030 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dx (Vcp) Limited Riding Court Road, SL3 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-948 days left) |
| Latest accounts | 27 June 2020 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL MAIL SERVICES LTD | 27 Mar 1991 |
| SPECIAL DELIVERY SERVICES LIMITED | 31 Jan 2006 |
| SECURE MAIL SERVICES LIMITED | 21 Mar 2006 |