EMPIRIBOX HOLDINGS LIMITED
In Liquidation
General Information
NAME
EMPIRIBOX HOLDINGS LIMITED
COMPANY NUMBER
08261350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.empiribox.org
CONFIRMATION STATEMENT MADE UP TO
19/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
19/10/2012
30/11/2017
EMPIRIBOX LIMITED
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 |
|---|---|
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPIRIBOX HOLDINGS 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 EMPIRIBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIBOX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
07/04/2020 - 02/09/2019 (7 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
19/10/2012 - 17/08/2017 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 10/06/2020 | Michael Kennedy (912651686) has left the board |
| 10/06/2020 | New Board Member Jonathan Lloyd-Evans (927044474) Appointed |
| 21/04/2020 | New Board Member Michael Kennedy (912651686) Appointed |
| 20/04/2020 | New Board Member David Saul (907198138) Appointed |
| 20/04/2020 | New Board Member Manish Miglani (924967978) Appointed |
| 21/02/2020 | Daniel Sullivan (916936397) has left the board |
| 13/12/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement 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 |
| 28/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Richard John McGrath (919423106) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 31/08/2017 | James Eden (917301493) has left the board |
| 31/08/2017 | James Edward Eden (911370068) has left the board |
| 31/08/2017 | John Sullivan (906848365) has left the board |
| 31/08/2017 | New Board Member James Robert Terence Lewis (920267766) Appointed |
| 23/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 26/01/2016 | Denis Dubois (919759410) has left the board |
| 06/01/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 10/11/2015 | New Board Member David Saul (907198138) Appointed |
| 14/05/2015 | New Board Member Denis Dubois (919759410) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Ivor Errol Tucker (903306700) Appointed |
| 27/03/2014 | New Accounts filed |
| 05/03/2014 | Markus Sullivan (917301492) has left the board |
| 11/11/2013 | New Annual Return filed |
| 14/11/2012 | New Board Member Daniel Sullivan (916936397) Appointed |
| 14/11/2012 | Daniel Sullivan (917336981) has left the board |
| 07/11/2012 | New Board Member Daniel Sullivan (917336981) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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