MALEBOX LIMITED - BEDFORD


Company Profile Company Filings

Overview

MALEBOX LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MALEBOX LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10463704. The accounts status is MICRO ENTITY.

MALEBOX LIMITED - BEDFORD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

27 ST CUTHBERTS STREET
BEDFORD
MK40 3JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMILIANO LAFORTEZZA Sep 1978 Italian Director 2020-08-11 CURRENT
MISS LYN BOND Feb 1961 British Director 2017-06-22 UNTIL 2020-08-11 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2016-11-04 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Massimiliano Lafortezza 2020-08-11 9/1978 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2016-11-04 - 2020-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MALEBOX LIMITED 2021-10-21 30-11-2020 £1,000 equity
MALEBOX LIMITED - Dormant Accounts 30 November 2019 2020-07-02 30-11-2019
Dormant Company Accounts - MALEBOX LIMITED 2019-08-13 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - MALEBOX LIMITED 2018-06-30 30-11-2017 £1 Cash £1 equity

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