DVD BOX LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
D

DVD BOX LIMITED

Other business support service activities n.e.c.

Founded 22 Jun 2009 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jun 2017
Confirmation Submitted 10 Apr 2017 Next due 14 Apr 2018 99 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for DVD BOX LIMITED (06940160), a dissolved company based in London, United Kingdom. Incorporated 22 Jun 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown14 Mar 2014Active

Shareholders

Shareholders (2)

Land Securities Spv's Limited
100.0%
800
Brand Empire Limited (dissolved 24/01/2017)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brand Empire Limited

Ceased 14 Oct 2016

Ceased

Group Structure

Group Structure

DVD BOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2018GazetteGazette Dissolved Voluntary
5 Jan 2018OfficersTermination of Louise Miller as director on 1 Jan 2018
3 Jan 2018OfficersAppointment of Mrs Elizabeth Miles as director on 1 Jan 2018
5 Dec 2017GazetteGazette Notice Voluntary
27 Nov 2017ResolutionResolutions
20 Feb 2018 Gazette

Gazette Dissolved Voluntary

5 Jan 2018 Officers

Termination of Louise Miller as director on 1 Jan 2018

3 Jan 2018 Officers

Appointment of Mrs Elizabeth Miles as director on 1 Jan 2018

5 Dec 2017 Gazette

Gazette Notice Voluntary

27 Nov 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 20 Feb 2018

Termination of Louise Miller as director on 1 Jan 2018

8 years ago on 5 Jan 2018

Appointment of Mrs Elizabeth Miles as director on 1 Jan 2018

8 years ago on 3 Jan 2018

Gazette Notice Voluntary

8 years ago on 5 Dec 2017

Resolutions

8 years ago on 27 Nov 2017