BEETBOXES LIMITED - LONDON


Overview

BEETBOXES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEETBOXES LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729270. The accounts status is DORMANT.

BEETBOXES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DR KATHERINE SUTTON May 1956 British Director 2011-08-04 CURRENT
DR KATHARINE SUTTON Secretary 2011-08-04 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-03-11 UNTIL 2017-10-27 RESIGNED
MR DANIELE CALOGERO Mar 1987 British Director 2011-08-04 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katharine Sutton 2016-04-06 5/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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6 DOUGHTY STREET MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
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FELLOWS' TRUST LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
AFRICA UNLIMITED COMMUNITY INTEREST COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEETBOXES LIMITED 2017-05-13 31-08-2016 £2 equity
Dormant Company Accounts - BEETBOXES LIMITED 2016-05-20 31-08-2015 £2 equity
Dormant Company Accounts - BEETBOXES LIMITED 2014-12-23 31-08-2014 £2 equity
Dormant Company Accounts - BEETBOXES LIMITED 2014-08-15 31-08-2013 £2 Cash £2 equity

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