Easybox Holdings Limited
Company Profile
dissolved
UnknownEasybox Holdings Limited
09778392•Private Limited With Share Capital
Enterprise House, 97 Alderley Road, Wilmslow, SK91PT
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Incorporated
15/09/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Easybox Holdings Limited (09778392) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in wilmslow, SK91PT. The company operates under SIC code 68100 - buying and selling of own real estate.
Easybox holdings limited is a company based out of 97 alderley road, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 15/09/2015
SK91PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2023
Legacy
Category:Capital
Date:14-11-2023
Legacy
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2022
Change Sail Address Company With New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2018
Legacy
Category:Capital
Date:18-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2018
Legacy
Category:Insolvency
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Memorandum Articles
Category:Incorporation
Date:19-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2017
Legacy
Category:Return
Date:14-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2024
Filing Date09/10/2023
Latest Accounts31/03/2023
Trading Addresses
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire Sk9 1Pt, SK91PTRegistered
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Contact
Enterprise House, 97 Alderley Road, Wilmslow, SK91PT