EASYBOX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EASYBOX HOLDINGS LIMITED
COMPANY NUMBER
09778392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 1PT
Enterprise House
97 Alderley Road
Wilmslow
Cheshire SK9 1PT
SK9 1PT
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 |
|---|---|---|
| AG ITALY INVESTMENTS COOPERATIEVE UA | N/A | N/A |
| EASYBOX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 16/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 06/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
Credit Risk Overview
Want to learn more about EASYBOX 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 EASYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYBOX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
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 |
|---|---|---|
| AG ITALY INVESTMENTS COOPERATIEVE UA | N/A | N/A |
| EASYBOX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 16/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 06/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 23/05/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 23/05/2024 | New Board Member Jean-Baptiste Garcia (925301808) Appointed |
| 13/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 27/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Jean-Baptiste Baptiste Garcia (925301808) Appointed |
| 28/01/2019 | Jean-Baptiste Garcia (924834398) has left the board |
| 16/01/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 27/07/2018 | Mark Robert Maduras (924834414) has left the board |
| 27/07/2018 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 13/07/2018 | Angela Fahey (920842414) has left the board |
| 13/07/2018 | New Board Member Mark Robert Maduras (924834414) Appointed |
| 13/07/2018 | New Board Member Anuj Kumar Mittal (923179022) Appointed |
| 13/07/2018 | New Board Member Meta Sophia Beemer (924834390) Appointed |
| 13/07/2018 | New Board Member Jean-Baptiste Garcia (924834398) Appointed |
| 13/07/2018 | Miriam Fahey (924087950) has left the board |
| 13/07/2018 | Madeline Fahey (920846540) has left the board |
| 13/07/2018 | Richard Sharples (920844336) has left the board |
| 07/01/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Miriam Fahey (924087950) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Richard Sharples (920844336) Appointed |
| 26/05/2016 | New Board Member Madeline Fahey (920846540) Appointed |
| 25/05/2016 | Change in Reg. Office |
| 25/05/2016 | New Company Secretary Angela Fahey (920842414) 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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