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OPEN BOX HOLDINGS LIMITED (10500470)

OPEN BOX HOLDINGS LIMITED (10500470) is a dissolved UK company. incorporated on 28 November 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OPEN BOX HOLDINGS LIMITED has been registered for 9 years. Current directors include HALL, Malcom Buchanan, MCDERMOTT, Christopher Robert, THORNE, Stephen John Hubber.

Company Number
10500470
Status
dissolved
Type
ltd
Incorporated
28 November 2016
Age
9 years
Address
Fifth Floor, London, EC4M 9AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HALL, Malcom Buchanan, MCDERMOTT, Christopher Robert, THORNE, Stephen John Hubber
SIC Codes
64209

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Introduction
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OPEN BOX HOLDINGS LIMITED

OPEN BOX HOLDINGS LIMITED is an dissolved company incorporated on 28 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPEN BOX HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

dissolved

Active since 9 years ago

Company No

10500470

LTD Company

Age

9 Years

Incorporated 28 November 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2018 (7 years ago)
Submitted on 10 July 2018 (7 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 November 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

Fifth Floor One New Change London, EC4M 9AF,

Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Nov 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HALL, Malcom Buchanan

Active
One New Change, LondonEC4M 9AF
Born April 1972
Director
Appointed 28 Nov 2016

MCDERMOTT, Christopher Robert

Active
One New Change, LondonEC4M 9AF
Born June 1974
Director
Appointed 28 Nov 2016

THORNE, Stephen John Hubber

Active
One New Change, LondonEC4M 9AF
Born May 1972
Director
Appointed 28 Nov 2016

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 28 Nov 2016
Resigned 26 Nov 2018

Persons with significant control

1

Mr Malcom Buchanan Hall

Active
One New Change, LondonEC4M 9AF
Born April 1972

Nature of Control

Significant influence or control as trust
Notified 28 Nov 2016
Fundings
Financials
Latest Activities

Filing History

10

Gazette Dissolved Voluntary
25 June 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 April 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 April 2019
DS01DS01
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
10 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 December 2016
AA01Change of Accounting Reference Date
Incorporation Company
28 November 2016
NEWINCIncorporation