IMMORTALIS DISTRIBUTION LTD. - LONDON
| Company Profile | Company Filings |
Overview
IMMORTALIS DISTRIBUTION LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IMMORTALIS DISTRIBUTION LTD. was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064569. The accounts status is TOTAL EXEMPTION FULL.
IMMORTALIS DISTRIBUTION LTD. was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064569. The accounts status is TOTAL EXEMPTION FULL.
IMMORTALIS DISTRIBUTION LTD. - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
160 KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2020 | 26/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA KRYSTYNA GROCHOWALSKA | Secretary | 2017-11-15 | CURRENT | ||
| MS ANNA KRYSTYNA GROCHOWALSKA | May 1976 | Polish | Director | 2017-11-15 | CURRENT |
| MR WOLFGANG KNORR | Apr 1965 | German | Director | 2017-11-15 | CURRENT |
| MR VALERIO LAGHEZZA | Oct 1972 | Italian | Director | 2018-07-16 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Grochowalska | 2017-11-15 | 5/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Wolfgang Knorr | 2017-11-15 | 4/1965 | 14197 Berlin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Immortalis Distribution Ltd. | 2020-11-18 | 30-11-2019 | £36,109 Cash |
| Immortalis Distribution Ltd. | 2019-09-14 | 30-11-2018 | £34,945 Cash |