RED BOX GLOBAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 07841833
Status Liquidation
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Declaration of solvency; Registered office address changed from Flat 124 Dorset House Gloucester Place London NW1 5AQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of RED BOX GLOBAL LIMITED are www.redboxglobal.co.uk, and www.red-box-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Box Global Limited is a Private Limited Company. The company registration number is 07841833. Red Box Global Limited has been working since 10 November 2011. The present status of the company is Liquidation. The registered address of Red Box Global Limited is Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . ATTWELL, James Edward is a Director of the company. OJALA, Jari Tage is a Director of the company. WAHEED, Sameera is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ATTWELL, James Edward
Appointed Date: 10 November 2011
49 years old
Director
OJALA, Jari Tage
Appointed Date: 10 November 2011
67 years old
Director
WAHEED, Sameera
Appointed Date: 10 November 2011
56 years old

RED BOX GLOBAL LIMITED Events

04 Nov 2016
Declaration of solvency
02 Sep 2016
Registered office address changed from Flat 124 Dorset House Gloucester Place London NW1 5AQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2 September 2016
26 Aug 2016
Appointment of a voluntary liquidator
26 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-06
20 May 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 8 more events
09 Aug 2013
Total exemption small company accounts made up to 30 April 2013
18 Dec 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
20 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
30 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RED BOX GLOBAL LIMITED Charges

7 May 2014
Charge code 0784 1833 0001
Delivered: 9 May 2014
Status: Satisfied on 21 March 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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