ROOT BOX LTD
FLAT 2, EARDLEY CRESCENT, LONDON SW5 9JT- Dissolved
- Private Limited Company
- Company No. 12166848
- Last Updated: 30 Jun 2021
Company Profile
ROOT BOX LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. ROOT BOX LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 18 days.
| Name | ROOT BOX LTD |
|---|---|
| Company number | 12166848 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 EARDLEY CRESCENT LONDON SW5 9JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Michelle-Marie Cossar Nationality: New Zealander |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Stephanie Fernandes Nationality: Malaysian |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROOT BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOT BOX LTD | 21 Aug 2019 |