| Company Name | World Distributions Limited |
|---|---|
| Director | Lorenzo Gallucci |
| Company Status | Active |
| Company Number | 07181297 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lorenzo Gallucci |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 April 2017(7 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| Director Name | Mr Davide Mengoli |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Carnforth Road London SW16 5AB |
Contact
| Website | www.worlddistributions.com |
|---|
Location
| Registered Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,081 |
| Cash | £131,552 |
| Current Liabilities | £113,190 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 12 April 2017 | Appointment of Mr Lorenzo Gallucci as a director on 4 April 2017 (3 pages) |
| 12 April 2017 | Registered office address changed from 8 Carnforth Road London SW16 5AB to 15-17 Grosvenor Gardens London SW1W 0BD on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Lorenzo Gallucci as a director on 4 April 2017 (3 pages) |
| 12 April 2017 | Termination of appointment of Davide Mengoli as a director on 4 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Davide Mengoli as a director on 4 April 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from 8 Carnforth Road London SW16 5AB to 15-17 Grosvenor Gardens London SW1W 0BD on 12 April 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Statement of capital following an allotment of shares on 9 March 2011
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| 13 October 2011 | Statement of capital following an allotment of shares on 9 March 2011
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| 13 October 2011 | Statement of capital following an allotment of shares on 9 March 2011
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| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2010 | Incorporation
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| 8 March 2010 | Incorporation
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