Delivered On Time Limited
Company Profile
dissolved
UnknownDelivered On Time Limited
05053659•Private Limited With Share Capital
31 Melbourne Road, Bushey, Hertfordshire, WD233LL
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Incorporated
24/02/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
52242
Risk
not scored
Company Overview
Registration, classification & business activity
Delivered On Time Limited (05053659) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in hertfordshire, WD233LL. The company operates under SIC code 52242 - cargo handling for air transport activities.
Delivered on time is a total logistics solution service provider specialising in motorsport, tv and broadcasting, and international events. based near london\u00e2\u20ac\u2122s heathrow airport, d.o.t\u00e2\u20ac\u2122s staff have over 80 years of experience in high value, time sensitive, location l...
Private Limited With Share Capital
SIC: 52242
Unknown
Incorporated 24/02/2004
WD233LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2021
Legacy
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2018
Legacy
Category:Capital
Date:08-11-2018
Legacy
Category:Insolvency
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-02-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Resolution
Category:Resolution
Date:22-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Made Up Date
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Legacy
Category:Officers
Date:14-08-2009
Accounts With Made Up Date
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Made Up Date
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Capital
Date:25-03-2008
Accounts With Made Up Date
Category:Accounts
Date:22-10-2007
Legacy
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Address
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date18/10/2023
Latest Accounts31/12/2022
Trading Addresses
31 Melbourne Road, Bushey, WD233LLRegistered
Eastworth House, Eastworth Road, Chertsey, Surrey, KT168SH
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