Myparceldelivery.Com Limited
Company Profile
dissolved
Myparceldelivery.com Limited
07082684•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
20/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
51210
Risk
—
Company Overview
Registration, classification & business activity
Myparceldelivery.com Limited (07082684) is a private limited with share capital incorporated on 20/11/2009 (16 years old) and registered in brentwood, CM133BE. The company operates under SIC code 51210.
Private Limited With Share Capital
SIC: 51210
Incorporated 20/11/2009
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
19
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Resolution
Category:Resolution
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Legacy
Category:Mortgage
Date:18-02-2010
Incorporation Company
Category:Incorporation
Date:20-11-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date28/02/2023
Latest Accounts31/05/2022
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
3
Contact
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE