DEBOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 08822143
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of DEBOX LIMITED are www.debox.co.uk, and www.debox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Debox Limited is a Private Limited Company. The company registration number is 08822143. Debox Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Debox Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . RUBIN, Mark Eiliot is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUBIN, Mark Eiliot
Appointed Date: 24 October 2014
93 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 24 October 2014
Appointed Date: 23 May 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 21 May 2014
Appointed Date: 20 December 2013
79 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 18 June 2014
Appointed Date: 20 December 2013

Persons With Significant Control

Marion Emma Rubin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Eiliot Rubin
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBOX LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
03 Aug 2015
Total exemption full accounts made up to 31 October 2014
25 Feb 2015
Previous accounting period shortened from 31 December 2014 to 31 October 2014
...
... and 4 more events
24 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 3Rd Floor 107-109 Great Portland Street London W1W 6QG on 24 October 2014
18 Jun 2014
Termination of appointment of Westco Directors Limited as a director
23 May 2014
Appointment of Samantha Coetzer as a director
21 May 2014
Termination of appointment of Adrian Koe as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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