II

IMOBILEBOX INTERNATIONAL LTD.

Dissolved

Company number 05997484

London · Incorporated 14 November 2006

9 Seagrave Road, London, SW6 1RP

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITEGRANGE LIMITED · 14 November 2006 – 18 October 2007

IPROMAN (UK) LIMITED · 18 October 2007 – 7 July 2016

Company overview

IMOBILEBOX INTERNATIONAL LTD., a private limited company registered in England and Wales, was dissolved on 23 July 2019 having been incorporated on 14 November 2006. It has changed its name 2 times, most recently from IPROMAN (UK) LIMITED on 18 October 2007. Its registered office is at 9 Seagrave Road, London, SW6 1RP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr George Bonatsos is a person with significant control who exercises significant influence or control. The board consists of two directors: BONATSOS, George (appointed 5 November 2015) and MULLER, Adrian Joseph Anton (appointed 7 July 2016). RIDGWAY FINANCIAL SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2016, on 29 September 2017. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MA
MULLER, Adrian Joseph Anton
Director
7 July 2016
BG
BONATSOS, George
Director
5 November 2015
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary
7 October 2007
PJ
PURDON, John Gardner
Director · Resigned
7 October 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 November 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 November 2006

Persons with significant control

PS
Mr George Bonatsos
Born September 1953
Significant Influence Or Control
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2019 View
Gazette Notice Voluntary
Gazette
7 May 2019 View
Dissolution Application Strike Off Company
Dissolution
29 April 2019 View
Gazette Filings Brought Up To Date
Gazette
16 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Resolution
Resolution
7 July 2016 View
Gazette Filings Brought Up To Date
Gazette
27 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Gazette Notice Compulsory
Gazette
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Accounts
1 October 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
20 November 2007 View
Resolution
Resolution
26 October 2007 View
Legacy
Officers
18 October 2007 View
Certificate Change Of Name Company
Change Of Name
18 October 2007 View
Legacy
Address
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Incorporation Company
Incorporation
14 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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