S RED BOX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 09133042
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Ruby 2a York Road Erdington Birmingham B23 6TE England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 28 October 2016; Confirmation statement made on 16 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of S RED BOX LIMITED are www.sredbox.co.uk, and www.s-red-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Red Box Limited is a Private Limited Company. The company registration number is 09133042. S Red Box Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of S Red Box Limited is F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £11.86k. It is £-4.51k against last year. The cash in hand is £1.77k. It is £0.36k against last year. And the total assets are £3.53k, which is £0.81k against last year. FUNG, Chi Man is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


s red box Key Finiance

LIABILITIES £11.86k
-28%
CASH £1.77k
+25%
TOTAL ASSETS £3.53k
+29%
All Financial Figures

Current Directors

Director
FUNG, Chi Man
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 16 July 2014
Appointed Date: 16 July 2014
72 years old

Persons With Significant Control

Mr Chi Man Fung
Notified on: 16 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

S RED BOX LIMITED Events

28 Oct 2016
Registered office address changed from C/O Ruby 2a York Road Erdington Birmingham B23 6TE England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 28 October 2016
25 Oct 2016
Confirmation statement made on 16 July 2016 with updates
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
21 Jul 2014
Appointment of Mr Chi Man Fung as a director on 16 July 2014
21 Jul 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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