| Company Name | Distributions Group (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08235626 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Steven Orphanides |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2018(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Director Name | Mr John Anthony Burnham |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend Essex SS1 1EH |
Location
| Registered Address | 7 Nelson Street Southend Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 21 at £1 | Mr Paul Boughtwood 60.00% Ordinary |
|---|---|
| 7 at £1 | Mr Ben Robert Franklin 20.00% Ordinary |
| 7 at £1 | Mr John Anthony Burnham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 30 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 30 October 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 October 2017 (8 pages) |
| 9 February 2018 | Notification of Robert Steven Orphanides as a person with significant control on 6 February 2018 (2 pages) |
| 9 February 2018 | Appointment of Robert Steven Orphanides as a director on 6 February 2018 (2 pages) |
| 9 February 2018 | Cessation of John Anthony Burnham as a person with significant control on 6 February 2018 (1 page) |
| 9 February 2018 | Termination of appointment of John Anthony Burnham as a director on 6 February 2018 (1 page) |
| 30 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 January 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
| 29 January 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
| 1 October 2012 | Incorporation
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| 1 October 2012 | Incorporation
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