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One Delivery BB Ltd

One Delivery BB Ltd is a dissolved company incorporated on 6 July 2018 with the registered office located in London, Greater London. One Delivery BB Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 January 2025 (9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11453171
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 10 Feb 2024 (1 year 9 months ago)
Previous address was 6 Deer Rock Hill Bracknell RG12 7PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in UK • Born in May 1986 • Driver
Shareholders, PSCs & Group Structure
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Mutual Companies
Apexrewards Limited
Attila Balogh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£3.59K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.59K
Same as previous period
Total Liabilities
-£15.74K
Increased by £5.56K (+55%)
Net Assets
-£12.16K
Decreased by £5.56K (+84%)
Debt Ratio (%)
439%
Increased by 155.15% (+55%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 30 Jan 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 30 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2024
Registered office address changed from 6 Deer Rock Hill Bracknell RG12 7PU United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 10 February 2024
Submitted on 10 Feb 2024
Resolutions
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Statement of affairs
Submitted on 10 Feb 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 4 Apr 2022
Repayment History
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