RUMBOX LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09201746
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RUMBOX LIMITED are www.rumbox.co.uk, and www.rumbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rumbox Limited is a Private Limited Company. The company registration number is 09201746. Rumbox Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Rumbox Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-175.05k against last year. DESAI, Shane Shahin is a Director of the company. Secretary BENSON, Jean-Marc has been resigned. Secretary BENSON, Jean-Marc has been resigned. Director BENSON, Jean-Marc has been resigned. Director BENSON, Jean-Marc has been resigned. Director CHILDS-BENSON, Oliver has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


rumbox Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
DESAI, Shane Shahin
Appointed Date: 19 May 2016
61 years old

Resigned Directors

Secretary
BENSON, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 18 September 2014
Secretary
BENSON, Jean-Marc
Resigned: 03 September 2014
Appointed Date: 03 September 2014
Director
BENSON, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 18 September 2014
69 years old
Director
BENSON, Jean-Marc
Resigned: 03 September 2014
Appointed Date: 03 September 2014
69 years old
Director
CHILDS-BENSON, Oliver
Resigned: 19 May 2016
Appointed Date: 09 May 2016
38 years old
Director
DAVIS, Andrew Simon
Resigned: 03 September 2014
Appointed Date: 03 September 2014
62 years old

Persons With Significant Control

Artemis Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUMBOX LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Total exemption small company accounts made up to 30 September 2015
16 Aug 2016
First Gazette notice for compulsory strike-off
07 Jun 2016
Termination of appointment of Oliver Childs-Benson as a director on 19 May 2016
...
... and 13 more events
25 Sep 2014
Appointment of Mr Jean-Marc Benson as a secretary on 3 September 2014
25 Sep 2014
Appointment of Mr Jean-Marc Benson as a director on 3 September 2014
25 Sep 2014
Termination of appointment of Andrew Simon Davis as a director on 3 September 2014
19 Sep 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 September 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

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