INDUSTRIAL CODEBOX LIMITED
Company is dissolved
General Information
NAME
INDUSTRIAL CODEBOX LIMITED
COMPANY NUMBER
05183125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/07/2004
(20 years and 3 months old)
WEBSITE
INDUSTRIALCODEBOX.COM
CONFIRMATION STATEMENT MADE UP TO
03/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2021 | New Company Secretary Marcus Aaron Gordon (920750228) Appointed |
| 18/02/2021 | New Board Member Deborah Cleary Lofton (920751241) Appointed |
| 23/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about INDUSTRIAL CODEBOX 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 INDUSTRIAL CODEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL CODEBOX 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 |
|---|---|---|---|---|
|
19/07/2004 - 20/04/2016 (11 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/07/2004 - 20/04/2016 (11 years and 9 months) Secretary: 19/07/2004 - 20/04/2016 (11 years and 9 months) Born in Jun 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/04/2016 - 11/05/2018 (2years) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2021 | New Company Secretary Marcus Aaron Gordon (920750228) Appointed |
| 18/02/2021 | New Board Member Deborah Cleary Lofton (920751241) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 16/05/2018 | Timothy James MacCarrick (918691645) has left the board |
| 31/10/2017 | Lars Hakan Bjork (920748127) has left the board |
| 10/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Timothy James MacCarrick (918691645) Appointed |
| 28/04/2016 | New Board Member Deborah Cleary Lofton (920751241) Appointed |
| 28/04/2016 | Christopher Bernard Brain (908305855) has left the board |
| 28/04/2016 | Darren Ball (909069795) has left the board |
| 27/04/2016 | New Company Secretary Marcus Aaron Gordon (920750228) Appointed |
| 27/04/2016 | New Board Member Lars Hakan Bjork (920748127) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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