Company Profile
dissolved
Red Box Global Limited
07841833•Private Limited With Share Capital
107-111 Fleet Street, London, EC4A2AB
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Incorporated
10/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Red Box Global Limited (07841833) is a private limited with share capital incorporated on 10/11/2011 (14 years old) and registered in london, EC4A2AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 10/11/2011
EC4A2AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
20
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Resolution
Category:Resolution
Date:30-07-2012
Incorporation Company
Category:Incorporation
Date:10-11-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2018
Filing Date20/05/2016
Latest Accounts30/04/2016
Trading Addresses
Flat 124 Dorset House, Gloucester Place, London, NW15AQ
Ludgate House, 107-111 Fleet Street, London, EC4A2ABRegistered
Related Companies
4
Contact
107-111 Fleet Street, London, EC4A2AB