BOX-IN LIMITED - LONDON


Company Profile Company Filings

Overview

BOX-IN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOX-IN LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019523. The accounts status is DORMANT.

BOX-IN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2020

Registered Office

68 BELSIZE PARK
LONDON
NW3 4EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABRIZIO SCONCIAFORNI Jan 1964 Italian Director 2012-04-04 CURRENT
MAGUS SECRETARIES LIMITED Corporate Secretary 2012-04-04 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabrizio Sconciaforni 2016-04-06 1/1964 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
LET'S PIZZA UK LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
3MINUTI LTD LONDON Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
BOX-IN_LIMITED - Accounts 2021-02-19 30-03-2020 £100 equity
BOX-IN_LIMITED - Accounts 2019-12-04 30-03-2019 £100 equity
Dormant Company Accounts - BOX-IN LIMITED 2018-12-05 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - BOX-IN LIMITED 2017-12-16 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - BOX-IN LIMITED 2016-12-20 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - BOX-IN LIMITED 2015-12-17 31-03-2015 £100 Cash £100 equity

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