SOLUTIONBOX LLP
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number OC305835
Status Active
Incorporation Date 20 October 2003
Company Type Limited Liability Partnership
Address 19-21 CRAWFORD STREET (428), LONDON, W1H 1PJ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 October 2015. The most likely internet sites of SOLUTIONBOX LLP are www.solutionbox.co.uk, and www.solutionbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Solutionbox Llp is a Limited Liability Partnership. The company registration number is OC305835. Solutionbox Llp has been working since 20 October 2003. The present status of the company is Active. The registered address of Solutionbox Llp is 19 21 Crawford Street 428 London W1h 1pj. . KRUEGER, Andreas Reinhold is a LLP Designated Member of the company. MUESELER-KRUEGER, Christiane is a LLP Designated Member of the company. LLP Designated Member GERARD, John has been resigned. LLP Designated Member MUESELER KRUEGER, Christiane has been resigned. LLP Designated Member MUESELER KRUEGER, Christiane has been resigned. LLP Member EREN, Claudia has been resigned. LLP Member SBX-SOLUTIONBOX LIMITED has been resigned.


Current Directors

LLP Designated Member
KRUEGER, Andreas Reinhold
Appointed Date: 20 October 2003
72 years old
LLP Designated Member
MUESELER-KRUEGER, Christiane
Appointed Date: 17 November 2009
62 years old

Resigned Directors

LLP Designated Member
GERARD, John
Resigned: 26 August 2009
Appointed Date: 01 March 2005
65 years old
LLP Designated Member
MUESELER KRUEGER, Christiane
Resigned: 31 October 2009
Appointed Date: 26 August 2009
62 years old
LLP Designated Member
MUESELER KRUEGER, Christiane
Resigned: 05 April 2005
Appointed Date: 20 October 2003
62 years old
LLP Member
EREN, Claudia
Resigned: 23 May 2005
Appointed Date: 01 March 2005
56 years old
LLP Member
SBX-SOLUTIONBOX LIMITED
Resigned: 11 October 2010
Appointed Date: 31 October 2009

Persons With Significant Control

Mr Andreas Reinhold Krueger
Notified on: 15 October 2016
72 years old
Nature of control: Has significant influence or control
Mrs Christiane Mueseler-Krueger
Notified on: 15 October 2016
62 years old
Nature of control: Has significant influence or control

SOLUTIONBOX LLP Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
02 Nov 2015
Annual return made up to 15 October 2015
07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Oct 2014
Annual return made up to 15 October 2014
...
... and 38 more events
08 Oct 2004
Annual return made up to 01/10/04
26 Mar 2004
Registered office changed on 26/03/04 from: suite 72 cariocca business park 2 sawley road manchester M40 8BB
17 Mar 2004
Registered office changed on 17/03/04 from: suite 6 34 buckingham palace road london SW1W 0RH
12 Nov 2003
Accounting reference date shortened from 31/10/04 to 05/04/04
20 Oct 2003
Incorporation

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