THE CONSTRUCTION BOX LTD
1339 HIGH ROAD, WHETSTONE, LONDON N20 9HR- Dissolved
- Private Limited Company
- Company No. 11146464
- Last Updated: 29 Jun 2021
Company Profile
THE CONSTRUCTION BOX LTD was incorporated on Friday, January 12, 2018 as a Private Limited Company with registered address in LONDON. THE CONSTRUCTION BOX LTD has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 2 years 9 months and 29 days.
| Name | THE CONSTRUCTION BOX LTD |
|---|---|
| Company number | 11146464 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
|---|---|
| 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 Itzhack Dar-El Nationality: English |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Andrew Lebens Nationality: British |
Dates: Friday, January 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dar-El Itzhack Nationality: British |
Dates: Friday, January 12, 2018 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 January 2019 |
Mortgages
No mortgages have been registered against THE CONSTRUCTION BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CONSTRUCTION BOX LTD | 12 Jan 2018 |