ISEBOX HOLDCO LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4TH

Company number 09277834
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 77 FORDINGTON ROAD, LONDON, ENGLAND, N6 4TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of ISEBOX HOLDCO LIMITED are www.iseboxholdco.co.uk, and www.isebox-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isebox Holdco Limited is a Private Limited Company. The company registration number is 09277834. Isebox Holdco Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Isebox Holdco Limited is 77 Fordington Road London England N6 4th. . DAVIS, Elaine Margaret is a Director of the company. DE LEUW, Marc Aidan is a Director of the company. SALPIETRO, Salvatore is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Elaine Margaret
Appointed Date: 23 October 2014
57 years old
Director
DE LEUW, Marc Aidan
Appointed Date: 23 October 2014
63 years old
Director
SALPIETRO, Salvatore
Appointed Date: 25 June 2015
45 years old

Persons With Significant Control

Mr Marc Aidan De Leuw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Davis Ba Hons Dip Oxon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISEBOX HOLDCO LIMITED Events

30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
08 Dec 2015
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 129.89
...
... and 0 more events
27 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 25/06/2015
01 Sep 2015
Appointment of Salvatore Salpietro as a director on 25 June 2015
18 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 129.89
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
18 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 51.31
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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