SQUARE BOX DEVELOPMENTS LIMITED
UNIT 33, MOOR PARK INDUSTRIAL CENTRE, WATFORD WD18 9SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11020757
- Last Updated: 19 Jun 2021
Company Profile
SQUARE BOX DEVELOPMENTS LIMITED was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in WATFORD. SQUARE BOX DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years and 1 day.
| Name | SQUARE BOX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11020757 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 MOOR PARK INDUSTRIAL CENTRE WATFORD WD18 9SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexander Tasker Wallbank Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kim Krogdahl Nationality: Norwegian |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Krog Holdings Limited Moor Park Industrial Centre, WD18 9SP |
Dates: Wednesday, October 18, 2017 - Wednesday, February 26, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1357 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE BOX DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE BOX DEVELOPMENTS LIMITED | 18 Oct 2017 |
| KROG DEVELOPMENTS LTD | 26 Apr 2018 |
| KROG SOLUTIONS LTD | 26 Feb 2020 |