EBOX (REALISATIONS) 2021 LIMITED
In Liquidation
General Information
NAME
EBOX (REALISATIONS) 2021 LIMITED
COMPANY NUMBER
10815944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
13/06/2017
(7 years and 5 months old)
WEBSITE
www.empiribox.org
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
30/11/2017
16/02/2022
EMPIRIBOX LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 04186567006
TPS: No
Barid House Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIBOX HOLDINGS LIMITED | In Liquidation | View Report |
| EMPIRIBOX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBOX (REALISATIONS) 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBOX (REALISATIONS) 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBOX (REALISATIONS) 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/08/2020 - 02/09/2019 (11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
13/06/2017 - 29/01/2020 (2 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIBOX HOLDINGS LIMITED | In Liquidation | View Report |
| EMPIRIBOX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Jonathan Lloyd-Evans (927044474) Appointed |
| 15/10/2020 | New Board Member Manish Miglani (924967978) Appointed |
| 15/10/2020 | New Board Member David Saul (907198138) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Daniel Sullivan (919712090) has left the board |
| 13/12/2019 | New Accounts filed |
| 24/10/2019 | James Robert Terence Lewis (920267766) has left the board |
| 11/09/2019 | Ivor Errol Tucker (903306700) has left the board |
| 11/09/2019 | David Saul (907198138) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Ivor Errol Tucker (903306700) Appointed |
| 10/11/2017 | New Board Member Richard John McGrath (919423106) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 08/09/2017 | New Board Member James Robert Terence Lewis (920267766) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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