Immortalis Distribution Ltd. LONDON


Immortalis Distribution Ltd. was dissolved on 2021-06-08. Immortalis Distribution was a private limited company that was located at 160 Kemp House, City Road, London, EC1V 2NX, ENGLAND. This company (officially started on 2017-11-15) was run by 2 directors and 1 secretary.
Director Anna G. who was appointed on 15 November 2017.
Director Wolfgang K. who was appointed on 15 November 2017.
Among the secretaries, we can name: Anna G. appointed on 15 November 2017.

The company was officially classified as "wholesale of pharmaceutical goods" (46460), "other retail sale of food in specialised stores" (47290). The most recent confirmation statement was filed on 2020-11-12 and last time the statutory accounts were filed was on 30 November 2019.

Immortalis Distribution Ltd. Address / Contact

Office Address 160 Kemp House
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11064569
Date of Incorporation Wed, 15th Nov 2017
Date of Dissolution Tue, 8th Jun 2021
Industry Wholesale of pharmaceutical goods
Industry Other retail sale of food in specialised stores
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 26th Nov 2021
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Anna G.

Position: Secretary

Appointed: 15 November 2017

Anna G.

Position: Director

Appointed: 15 November 2017

Wolfgang K.

Position: Director

Appointed: 15 November 2017

Valerio L.

Position: Director

Appointed: 16 July 2018

Resigned: 01 November 2019

People with significant control

Anna G.

Notified on 15 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wolfgang K.

Notified on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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