HOTBOX LONDON LTD
LONDON CHUCK LONDON LIMITED

Hellopages » Greater London » Westminster » W1S 4BH

Company number 08196454
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOTBOX LONDON LTD are www.hotboxlondon.co.uk, and www.hotbox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hotbox London Ltd is a Private Limited Company. The company registration number is 08196454. Hotbox London Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Hotbox London Ltd is 3rd Floor 24 Old Bond Street London W1s 4bh. . NASIM, Basit is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
NASIM, Basit
Appointed Date: 30 August 2012
47 years old

Persons With Significant Control

Mr Basit Nasim
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTBOX LONDON LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 30 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
22 May 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
19 May 2014
Accounts for a dormant company made up to 31 August 2013
31 Mar 2014
Company name changed chuck london LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution

18 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
30 Aug 2012
Incorporation

HOTBOX LONDON LTD Charges

28 November 2014
Charge code 0819 6454 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…