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On Time Distribution Limited

On Time Distribution Limited is a dissolved company incorporated on 22 September 2014 with the registered office located in London, Greater London. On Time Distribution Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09228547
Private limited company
Age
10 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
41 Lancaster Gate
London
W2 3NA
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 54 Charlock Way Watford WD18 6JS
Telephone
020 81911580
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1978 • Certified Accountant
Director • Portuguese • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar Cleaning Services Ltd
Sushil Shrestha is a mutual person.
Active
On Time Distribution Limited
Sushil Shrestha is a mutual person.
Active
Lunar Accountancy Ltd
Sushil Shrestha is a mutual person.
Active
Lunar Consultancy Limited
Sushil Shrestha is a mutual person.
Dissolved
Ruben Sousa De Castro Limited
Mr Ruben Filipe Sousa De Castro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£968
Decreased by £10.27K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.93K
Decreased by £10.92K (-79%)
Total Liabilities
-£2.53K
Decreased by £11.29K (-82%)
Net Assets
£397
Increased by £368 (+1269%)
Debt Ratio (%)
86%
Decreased by 13.35% (-13%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Ruben Filipe Sousa De Castro Appointed
2 Years 8 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Sushil Shrestha Details Changed
2 Years 12 Months Ago on 15 Sep 2022
Mr Sushil Shrestha (PSC) Details Changed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Feb 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Certificate of change of name
Submitted on 26 Jan 2023
Appointment of Mr Ruben Filipe Sousa De Castro as a director on 15 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 30 Nov 2022
Change of details for Mr Sushil Shrestha as a person with significant control on 15 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Sushil Shrestha on 15 September 2022
Submitted on 27 Sep 2022
Repayment History
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