BBOXX CAPITAL LTD
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 08453451
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10 . The most likely internet sites of BBOXX CAPITAL LTD are www.bboxxcapital.co.uk, and www.bboxx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bboxx Capital Ltd is a Private Limited Company. The company registration number is 08453451. Bboxx Capital Ltd has been working since 20 March 2013. The present status of the company is Active. The registered address of Bboxx Capital Ltd is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. HAMAYUN, Mohammad Mansoor is a Director of the company. Director CLAESSENS, Robin has been resigned. Director OCHOA, Rocio Del Pilar Perer, Dr has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 30 April 2013
Director
HAMAYUN, Mohammad Mansoor
Appointed Date: 20 March 2013
37 years old

Resigned Directors

Director
CLAESSENS, Robin
Resigned: 01 October 2013
Appointed Date: 20 March 2013
50 years old
Director
OCHOA, Rocio Del Pilar Perer, Dr
Resigned: 27 June 2014
Appointed Date: 20 March 2013
55 years old

Persons With Significant Control

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

BBOXX CAPITAL LTD Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
11 Jan 2016
Satisfaction of charge 084534510001 in full
17 Dec 2015
Registration of charge 084534510002, created on 10 December 2015
...
... and 7 more events
07 Jul 2014
Termination of appointment of Rocio Ochoa as a director
01 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
16 Jan 2014
Termination of appointment of Robin Claessens as a director
23 May 2013
Appointment of Mwlaw Services Limited as a secretary
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BBOXX CAPITAL LTD Charges

10 December 2015
Charge code 0845 3451 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Ceniarth Wales Interests, L.P. Stichting-Doen Oasis Fund S. C. A., Sicav-Fis
Description: Contains fixed charge…
3 December 2014
Charge code 0845 3451 0001
Delivered: 5 December 2014
Status: Satisfied on 11 January 2016
Persons entitled: Ceniarth Wales Interests, L.P.
Description: Contains fixed charge…

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