Boozedelivered.com Limited. Head office in London. Check Director.

Boozedelivered.com Limited, London

Boozedelivered.com Limited is a private limited company. Located at 31 - 37, Park Royal Road, London NW10 7LQ, the above-mentioned 13 years old business was incorporated on 2010-10-22 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this business: Sanjay T. (appointed on 22 October 2010).

About
Name: Boozedelivered.com Limited
Number: 07416530
Incorporation date: 2010-10-22
End of financial year: 31 March


Address:	31 - 37 Park Royal Road London NW10 7LQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ht Drinks Holdings Ltd

6 April 2016

Address	31-37 Park Royal Road, London, NW10 7LQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02957932
Nature of control:	75,01-100% shares

The date for Boozedelivered.com Limited confirmation statement filing is 2024-11-05. The most current one was sent on 2023-10-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Ht Drinks Holdings Ltd who has over 3/4 of shares. This corporate PSC can be reached at Park Royal Road, NW10 7LQ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-10-22 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-22 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-22 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-22 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2018-12-10 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-22 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 9th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-22 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-09-30 to 2017-03-31 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-31: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-25: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-09-30 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 145 Northwood Way Northwood, Middlesex, HA6 1RF United Kingdom on 2010-12-09 filed on: 9th, December 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
TM01	Director's appointment was terminated on 2010-10-22 filed on: 22nd, October 2010 \| officers	Free Download (1 page)

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