Happy Box London Limited
Company Profile
dissolved
UnknownHappy Box London Limited
05562588•Private Limited With Share Capital
Stirling House Stirling Way, Bretton, Peterborough, PE38YD
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Incorporated
13/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Happy Box London Limited (05562588) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in peterborough, PE38YD. The company operates under SIC code 99999 - dormant company.
Happy box london provides solutions for those moments when you need to find the perfect gift, but haven't the time to hunt down anything more inspired than flowers or champagne. (and you need your killer present to be stunningly packaged and delivered the very next day uk nationwide.) every happy bo...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/09/2005
PE38YD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Accounts
Date:04-05-2006
Incorporation Company
Category:Incorporation
Date:13-09-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date26/03/2024
Latest Accounts30/06/2023
Trading Addresses
118 Harbord Street, London, SW66PH
Stirling House, Stirling Way, Bretton, Peterborough, PE38YDRegistered
Related Companies
10
Contact
02073810803customerservice@happyboxlondon.comhappytohelp@happyboxlondon.comhappyboxlondon.com
Stirling House Stirling Way, Bretton, Peterborough, PE38YD