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FORTBOX SELF STORAGE LIMITED

Dissolved Birmingham

Other business support service activities n.e.c.

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

FORTBOX SELF STORAGE LIMITED

Other business support service activities n.e.c.

Founded 9 Sept 2004 Dissolved Birmingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O MAZARS LLP 1st Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

Discover FORTBOX SELF STORAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

3 active 7 resigned
Status
Andrew Brian JonesDirectorEnglishEngland595 Nov 2019Active
Federico VecchioliDirectorFrenchEngland595 Nov 2019Active
Helen BramallSecretaryUnknownUnknown—5 Nov 2019Active

Shareholders

Shareholders (3)

Safestore Acquisition Limited
100.0%
230 Sept 2020
Lofoten Asset Management Limited
0.0%
030 Sept 2020
Hugh Knowles
0.0%
030 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Safestore Acquisition Limited

United Kingdom

Active
Notified 5 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hugh Stanley Keith Knowles

Ceased 5 Nov 2019

Ceased

Ian Spencer Connolly

Ceased 28 Nov 2018

Ceased

Willem Pieter Vinke

Ceased 5 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

SAFESTORE ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SAFESTORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SAFESTORE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAFESTORE INVESTMENTS 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFESTORE HOLDINGS PLC united kingdom
FORTBOX SELF STORAGE LIMITED Current Company
FORT BOX LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
22 Apr 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Jan 2021ResolutionResolutionsView(1 page)
25 Nov 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
22 Apr 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
21 Jan 2021 Resolution

Resolutions

View Document(1 page)
25 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 9 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 22 Apr 2021

Resolutions

5 years ago on 21 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 25 Nov 2020