HOT BOX DELIVERY LIMITED
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 10943466
- Last Updated: 01 Mar 2024
Company Profile
HOT BOX DELIVERY LIMITED was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in LONDON. HOT BOX DELIVERY LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | HOT BOX DELIVERY LIMITED |
|---|---|
| Company number | 10943466 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| 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 Edin Basic Nationality: Citizen Of Bosnia And Herzegovina |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tomas Gronager Nationality: Danish |
Dates: Monday, September 4, 2017 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-484 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOT BOX DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOT BOX DELIVERY LIMITED | 04 Sep 2017 |