SHOE AND BOX LIMITED

UNIT 3 FIRST FLOOR, WOODSIDE MEWS WOODSIDE COURT, LEEDS  LS16 6QE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03186420
  • Last Updated: 01 Dec 2021

Company Profile

SHOE AND BOX LIMITED was incorporated on Tuesday, April 16, 1996 as a Private Limited Company with registered address in LEEDS. SHOE AND BOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 6 months and 24 days.

Name SHOE AND BOX LIMITED
Company number 03186420
Company type Private Limited Company
Incorporation date 16 Apr 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 3 FIRST FLOOR
WOODSIDE MEWS WOODSIDE COURT
LEEDS
LS16 6QE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Walid Ahmed Mohamed Attieh Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Mr Wasim Ahmed Mohamed Attieh Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
The Amber Trust Le Truchot, GY1 4NA Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1045 days left)
Latest accounts 31 March 2020
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
SHOE AND BOX LIMITED 16 Apr 1996
HELIOS PROPERTY (LEEDS AND LONDON) PLC 29 Oct 2012
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED 15 Nov 2012