SQUARE BOX (UK) LTD
BELFAST


Company number NI619958
Status Liquidation
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address INSURANCE CHAMBERS, 403 LISBURN ROAD, BELFAST, ANTRIM, BT9 7EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of SQUARE BOX (UK) LTD are www.squareboxuk.co.uk, and www.square-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Square Box Uk Ltd is a Private Limited Company. The company registration number is NI619958. Square Box Uk Ltd has been working since 20 August 2013. The present status of the company is Liquidation. The registered address of Square Box Uk Ltd is Insurance Chambers 403 Lisburn Road Belfast Antrim Bt9 7ew. . HARPUR, Harry is a Director of the company. Director BUDINA, Mildred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARPUR, Harry
Appointed Date: 31 January 2015
53 years old

Resigned Directors

Director
BUDINA, Mildred
Resigned: 31 January 2015
Appointed Date: 20 August 2013
84 years old

Persons With Significant Control

Mr Harry Harpur
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SQUARE BOX (UK) LTD Events

09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
12 May 2015
Appointment of Mr Harry Harpur as a director on 31 January 2015
12 May 2015
Termination of appointment of Mildred Budina as a director on 31 January 2015
09 Jan 2015
Registered office address changed from 46 Dunderg Road Macosquin Coleraine BT51 4NE to Sarah Jane Robinson House Rathenraw Industrial Estate Antrim BT41 2SJ on 9 January 2015
13 Nov 2014
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1

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