CompanyTrack
Sign Up Log In
D

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
Other business support service activities n.e.c.
Accounts Submitted 6 Jun 2017
Confirmation Statement Submitted 10 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover DVD BOX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active 10 resigned
Status
Elizabeth MilesDirectorBritishUnited Kingdom491 Jan 2018Active
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—14 Mar 2014Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—14 Mar 2014Active

Shareholders

Shareholders (2)

Land Securities Spv's Limited
100.0%
80010 Apr 2017
Brand Empire Limited (dissolved 24/01/2017)
0.0%
010 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
DVD BOX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2018GazetteGazette Dissolved VoluntaryView(1 page)
5 Jan 2018OfficersTermination of Louise Miller as director on 2018-01-01View(1 page)
3 Jan 2018OfficersAppointment of Mrs Elizabeth Miles as director on 2018-01-01View(2 pages)
5 Dec 2017GazetteGazette Notice VoluntaryView(1 page)
27 Nov 2017ResolutionResolutionsView(1 page)
20 Feb 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Jan 2018 Officers

Termination of Louise Miller as director on 2018-01-01

View Document(1 page)
3 Jan 2018 Officers

Appointment of Mrs Elizabeth Miles as director on 2018-01-01

View Document(2 pages)
5 Dec 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Nov 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 20 Feb 2018

Termination of Louise Miller as director on 2018-01-01

8 years ago on 5 Jan 2018

Appointment of Mrs Elizabeth Miles as director on 2018-01-01

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