OPENBOX TRADE LIMITED
53 TRINITY ROAD, LONDON SW17 7SD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12337981
- Last Updated: 01 Mar 2024
Company Profile
OPENBOX TRADE LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in LONDON. OPENBOX TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | OPENBOX TRADE LIMITED |
|---|---|
| Company number | 12337981 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 TRINITY ROAD LONDON SW17 7SD |
|---|---|
| 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 |
|---|---|
| Mr Channa Wickramasingha Madanayake Nationality: British |
Dates: Tuesday, October 20, 2020 - present
significant influence or control
|
| Mr Ismael Assenjee Nationality: British |
Dates: Tuesday, September 1, 2020 - Tuesday, October 20, 2020
significant influence or control
|
| Mr Channa Wickramasingha Madanayake Nationality: British |
Dates: Thursday, November 28, 2019 - Tuesday, September 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2021, (-1131 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPENBOX TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENBOX TRADE LIMITED | 28 Nov 2019 |