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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6 DOUGHTY STREET MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
FELLOWS' ASSOCIATES (UK) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FELLOWS' TRUST LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
AFRICA UNLIMITED COMMUNITY INTEREST COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLER MARTINI LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
NOVAS CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NATIONWIDE BROKER SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MJKD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ENABLING SERVICES GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MISTY MEADOWS UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MACEDONIA ESTATES UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
TIGER BROKERS (UK) NOMINEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ADVENT GROUP CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.