GRIDBOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 05921528
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address C/O DALE EVANS AND COMPANY LTD, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Dianna Burma Summers as a director on 6 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GRIDBOX LIMITED are www.gridbox.co.uk, and www.gridbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gridbox Limited is a Private Limited Company. The company registration number is 05921528. Gridbox Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Gridbox Limited is C O Dale Evans and Company Ltd 88 90 Baker Street London W1u 6tq. . PARKES, Jackie is a Secretary of the company. BURMA SUMMERS, Dianna is a Director of the company. PARRY, Timothy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUMMERS, Jazz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


gridbox Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKES, Jackie
Appointed Date: 13 September 2006
Director
BURMA SUMMERS, Dianna
Appointed Date: 06 September 2016
55 years old
Director
PARRY, Timothy
Appointed Date: 13 September 2006
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 01 September 2006
Director
SUMMERS, Jazz
Resigned: 15 August 2015
Appointed Date: 13 September 2006
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

The Estate Of Jazz Summers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIDBOX LIMITED Events

06 Mar 2017
Appointment of Mrs Dianna Burma Summers as a director on 6 September 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50
19 Nov 2015
Director's details changed for Mr Timothy Parry on 1 September 2015
...
... and 23 more events
09 Nov 2006
Director resigned
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 6-8 underwood street london N1 7JQ
01 Sep 2006
Incorporation

Similar Companies

GRIDBASE TECHNOLOGIES LIMITED GRIDBERRY LIMITED GRIDCELL LTD GRIDCERT LIMITED GRIDCHOICE LIMITED GRIDCITY LTD GRIDCITY SECURITY LTD