Company Profile
dissolved
Mabox Ltd
04117607•Private Limited With Share Capital
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, LE651BR
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Incorporated
30/11/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
70210
Risk
—
Company Overview
Registration, classification & business activity
Mabox Ltd (04117607) is a private limited with share capital incorporated on 30/11/2000 (25 years old) and registered in ashby-de-la-zouch, LE651BR. The company operates under SIC code 70210 - public relations and communications activities.
Private Limited With Share Capital
SIC: 70210
Incorporated 30/11/2000
LE651BR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Resolution
Category:Resolution
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Address
Date:21-07-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Mortgage
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Accounts
Date:27-02-2002
Legacy
Category:Address
Date:27-02-2002
Legacy
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:21-12-2001
Memorandum Articles
Category:Incorporation
Date:12-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Address
Date:05-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Incorporation Company
Category:Incorporation
Date:30-11-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date07/10/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, Leicestershire Le65 1Br, LE651BRRegistered
Related Companies
3
Contact
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, LE651BR