DISTRIBUTION DELIVERY SERVICES LIMITED
C/O PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 11536839
- Last Updated: 01 Mar 2024
Company Profile
DISTRIBUTION DELIVERY SERVICES LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in CANARY WHARF. DISTRIBUTION DELIVERY SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | DISTRIBUTION DELIVERY SERVICES LIMITED |
|---|---|
| Company number | 11536839 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 |
|---|---|
| Mr Daniel George Latham Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jamie Minto Nationality: British |
Dates: Saturday, August 25, 2018 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-528 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 22 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISTRIBUTION DELIVERY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTRIBUTION DELIVERY SERVICES LIMITED | 25 Aug 2018 |