Company Information for

EMPIRIBOX HOLDINGS LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

08261350

Private Limited Company

Liquidation

About Empiribox Holdings Ltd

EMPIRIBOX HOLDINGS LIMITED was founded on 2012-10-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Empiribox Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EMPIRIBOX HOLDINGS LIMITED
Legal Registered Office
BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in BN7
Previous Names
EMPIRIBOX LIMITED
30/11/2017

Filing Information

Company Number08261350
Date formed2012-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 15:45:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Robert Terence Lewis Director DIRECTOR 2017-08-17 UNITED KINGDOM
Richard John Mcgrath Director DIRECTOR 2017-11-01 ENGLAND
David Saul Director CHAIRMAN 2015-11-02 UNITED KINGDOM
Daniel Sullivan Director TEACHER 2012-10-19 ENGLAND
Ivor Errol Tucker Director COMMERCIAL DIRECTOR 2014-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Eden Company Secretary 2012-10-19 2017-08-17
James Edward Eden Director 2012-10-19 2017-08-17
John Sullivan Director 2012-10-19 2017-08-17
Denis Raphael Yves Daniel Dubois Director 2014-11-13 2016-01-22
Markus Sullivan Director 2012-10-19 2014-02-26

Related Directorships for James Robert Terence Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Terence Lewis MASTERS OF PIE LIMITEDDirector 2018-04-24 CURRENT 2011-06-27 Active
James Robert Terence Lewis TENLOWG LTDDirector 2018-04-20 CURRENT 2012-10-09 Active - Proposal to Strike off
James Robert Terence Lewis LIVE BETTER WITH LTD.Director 2018-04-01 CURRENT 2015-08-10 Active
James Robert Terence Lewis LT REALISATIONS 2023 LIMITEDDirector 2017-11-09 CURRENT 2016-03-10 In Administration
James Robert Terence Lewis EBOX (REALISATIONS) 2021 LIMITEDDirector 2017-08-17 CURRENT 2017-06-13 Liquidation
James Robert Terence Lewis XUPES HANDBAGS & JEWELLERY LTDDirector 2017-02-13 CURRENT 2009-09-07 Active

Related Directorships for Richard John Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mcgrath AUDIOPI LIMITEDDirector 2018-02-10 CURRENT 2015-03-17 Active
Richard John Mcgrath EBOX (REALISATIONS) 2021 LIMITEDDirector 2017-11-01 CURRENT 2017-06-13 Liquidation
Richard John Mcgrath REFLECTION EDUCATION LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off

Related Directorships for David Saul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Saul EBOX (REALISATIONS) 2021 LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Liquidation
David Saul SUPPORT2BUSINESS LIMITEDDirector 2015-01-10 CURRENT 2001-10-29 Active
David Saul FUSION INTERNET SOLUTIONS LTD.Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
David Saul FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-09-28 CURRENT 2007-07-19 Dissolved 2016-03-01
David Saul MONKEY ISLAND LIMITEDDirector 2000-01-06 CURRENT 2000-01-06 Active - Proposal to Strike off

Related Directorships for Ivor Errol Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivor Errol Tucker EBOX (REALISATIONS) 2021 LIMITEDDirector 2017-10-25 CURRENT 2017-06-13 Liquidation
Ivor Errol Tucker EMPIRIBOX PRIMARY SCIENCE TRUST C.I.C.Director 2015-04-26 CURRENT 2015-04-26 Dissolved 2017-06-13
Ivor Errol Tucker ENTREPRENEURS WORLD LIMITEDDirector 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-07-01