BEETBOXES LIMITED - LONDON
Overview
BEETBOXES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEETBOXES LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729270. The accounts status is DORMANT.
BEETBOXES LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729270. The accounts status is DORMANT.
BEETBOXES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2016 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DR KATHERINE SUTTON | May 1956 | British | Director | 2011-08-04 | CURRENT |
DR KATHARINE SUTTON | Secretary | 2011-08-04 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-03-11 UNTIL 2017-10-27 | RESIGNED | ||
MR DANIELE CALOGERO | Mar 1987 | British | Director | 2011-08-04 UNTIL 2012-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Katharine Sutton | 2016-04-06 | 5/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEETBOXES LIMITED | 2017-05-13 | 31-08-2016 | £2 equity |
Dormant Company Accounts - BEETBOXES LIMITED | 2016-05-20 | 31-08-2015 | £2 equity |
Dormant Company Accounts - BEETBOXES LIMITED | 2014-12-23 | 31-08-2014 | £2 equity |
Dormant Company Accounts - BEETBOXES LIMITED | 2014-08-15 | 31-08-2013 | £2 Cash £2 equity |