Company Information for REDBOX EXPRESS LIMITED
C/O TEMPLES, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,
|
Company Registration Number
05433953
Private Limited Company
Active |
Company Name | |
---|---|
REDBOX EXPRESS LIMITED | |
Legal Registered Office | |
C/O TEMPLES, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX Other companies in EC1V | |
Company Number | 05433953 | |
---|---|---|
Company ID Number | 05433953 | |
Date formed | 2005-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:26:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDBOX EXPRESS PRIVATE LIMITED | MACPHERSON ROAD Singapore 348578 | Active | Company formed on the 2010-11-12 |
Officer | Role | Date Appointed |
---|---|---|
HCS SECRETARIAL LIMITED |
||
PAUL BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELMONT LIMITED | Nominated Secretary | 2008-01-09 | CURRENT | 2005-02-02 | Dissolved 2014-06-17 | |
THOUGHT SYSTEMS THOUGHT LIMITED | Nominated Secretary | 2007-05-18 | CURRENT | 2005-12-20 | Active | |
SHIRECROWN ESTATES LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-10 | Active | |
SILVERNET CONSULTING LIMITED | Nominated Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2013-09-10 | |
RHODIA GB LIMITED | Nominated Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-08-09 | |
PROTECTIONCOAT DEVELOPMENTS LIMITED | Nominated Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
SHAWBIRCH ELECTRICAL & MECHANICAL SERVICES LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2016-12-06 | |
ESTETICA LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2004-10-01 | Dissolved 2014-10-21 | |
ALWASTE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
CRESTMERE CONSTRUCTION LIMITED | Nominated Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2014-08-29 | |
GLOBALONE LIMITED | Nominated Secretary | 2005-07-11 | CURRENT | 2003-10-13 | Dissolved 2018-04-10 | |
VICKERS ANDERSON LTD | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2015-10-02 | |
?UEST SERVICES LIMITED | Nominated Secretary | 2004-04-13 | CURRENT | 2003-10-03 | Dissolved 2015-06-09 | |
OBJECT ARCHITECTURE LIMITED | Nominated Secretary | 2003-04-28 | CURRENT | 1997-11-28 | Active | |
AUTO RESERVATION LIMITED | Nominated Secretary | 2001-01-24 | CURRENT | 2001-01-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCS SECRETARIAL LIMITED on 2010-04-22 | |
CH01 | Director's details changed for Paul Black on 2010-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 22/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | Return made up to 22/04/08; full list of members | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBOX EXPRESS LIMITED
Cash Bank In Hand | 2012-05-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as REDBOX EXPRESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |