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One Word Distribution Ltd

One Word Distribution Ltd is a dissolved company incorporated on 2 August 1999 with the registered office located in London, Greater London. One Word Distribution Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
03818004
Private limited company
Age
26 years
Incorporated 2 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Suite 100 56 Gloucester Road
London
SW7 4UB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mario Berry
Director • PSC • British • Lives in Switzerland • Born in Oct 1942
Mr Michael Charles Wallace
Director • British • Lives in England • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Same as previous period
Total Liabilities
-£373K
Same as previous period
Net Assets
£9.64M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 27 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Apr 2019
Registered Address Changed
6 Years Ago on 26 Apr 2019
Mr Michael Charles Wallace Appointed
6 Years Ago on 24 Apr 2019
Mr Mario Berry (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 30 Aug 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 31 Jul 2019
Change of details for Mr Mario Berry as a person with significant control on 1 January 2017
Submitted on 30 Jul 2019
Resolutions
Submitted on 29 Apr 2019
Confirmation statement made on 5 April 2019 with no updates
Submitted on 27 Apr 2019
Registered office address changed from Suite 10 56 Gloucester Road London SW7 4UB England to Suite 100 56 Gloucester Road London SW7 4UB on 27 April 2019
Submitted on 27 Apr 2019
Registered office address changed from 56 Gloucester Road London SW7 4UB England to Suite 10 56 Gloucester Road London SW7 4UB on 26 April 2019
Submitted on 26 Apr 2019
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Repayment History
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