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Home > England & Wales Companies > WORLD DISTRIBUTIONS LIMITED
Company Information for

WORLD DISTRIBUTIONS LIMITED

1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ,
Company Registration Number
07181297
Private Limited Company
Active

Company Overview

About World Distributions Ltd
WORLD DISTRIBUTIONS LIMITED was founded on 2010-03-08 and has its registered office in London. The organisation's status is listed as "Active". World Distributions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD DISTRIBUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR, 21-22
GROSVENOR STREET
LONDON
W1K 4QJ
Other companies in SW16
 
Filing Information
Company Number 07181297
Company ID Number 07181297
Date formed 2010-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD DISTRIBUTIONS LIMITED
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Company Officers of WORLD DISTRIBUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LORENZO GALLUCCI
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDE MENGOLI
Director 2010-03-08 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GALLUCCI ANTIQUES AND PROJECTS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LORENZO GALLUCCI FIDENTIS TRUSTEES LIMITED Director 2015-10-28 CURRENT 2015-05-05 Dissolved 2016-11-22
LORENZO GALLUCCI FIDENTIS ADVISORS LIMITED Director 2015-10-28 CURRENT 2015-03-25 Active
LORENZO GALLUCCI FIDENTINVEST LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
LORENZO GALLUCCI WEGIVEIT UK LTD Director 2015-09-27 CURRENT 2015-09-27 Active - Proposal to Strike off
LORENZO GALLUCCI WE GIVE DIGITAL SERVICES LTD Director 2015-09-25 CURRENT 2015-09-25 Active
LORENZO GALLUCCI HORNETS INVESTMENT LIMITED Director 2015-09-23 CURRENT 2012-06-20 Active
LORENZO GALLUCCI BGB AUREA LTD Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
LORENZO GALLUCCI ARTANZ CAPITAL ADVISORS LTD Director 2014-10-24 CURRENT 2014-10-24 Active
LORENZO GALLUCCI GALZAR CONSULTING LTD Director 2011-07-04 CURRENT 2011-07-04 Active
LORENZO GALLUCCI 29 PALL MALL LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
LORENZO GALLUCCI CORDIS HOLDINGS LIMITED Director 2008-02-26 CURRENT 2005-05-06 Active
LORENZO GALLUCCI BGB WESTON LIMITED Director 2002-10-15 CURRENT 2002-09-02 Active
LORENZO GALLUCCI BGB HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CESSATION OF BEST INTERCONTINENTAL TRADE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO GALLUCCI
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-05-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-19AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 8 Carnforth Road London SW16 5AB
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE MENGOLI
2017-04-12AP01DIRECTOR APPOINTED MR LORENZO GALLUCCI
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0108/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13SH0109/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-08AR0108/03/11 ANNUAL RETURN FULL LIST
2010-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WORLD DISTRIBUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD DISTRIBUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD DISTRIBUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-04-01 £ 113,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD DISTRIBUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 131,552
Cash Bank In Hand 2012-03-31 £ 70,834
Cash Bank In Hand 2011-03-31 £ 66,320
Current Assets 2012-04-01 £ 191,848
Current Assets 2012-03-31 £ 149,202
Current Assets 2011-03-31 £ 245,202
Debtors 2012-04-01 £ 60,296
Debtors 2012-03-31 £ 78,368
Debtors 2011-03-31 £ 178,882
Fixed Assets 2012-04-01 £ 423
Fixed Assets 2012-03-31 £ 579
Fixed Assets 2011-03-31 £ 772
Shareholder Funds 2012-04-01 £ 79,081
Shareholder Funds 2012-03-31 £ 45,656
Shareholder Funds 2011-03-31 £ 19,556
Tangible Fixed Assets 2012-04-01 £ 423
Tangible Fixed Assets 2012-03-31 £ 579
Tangible Fixed Assets 2011-03-31 £ 772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD DISTRIBUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD DISTRIBUTIONS LIMITED
Trademarks
We have not found any records of WORLD DISTRIBUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD DISTRIBUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WORLD DISTRIBUTIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WORLD DISTRIBUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD DISTRIBUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLD DISTRIBUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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