PHOTOBOX HOLDCO LIMITED
Overview
| Company Name | PHOTOBOX HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07648443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOBOX HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PHOTOBOX HOLDCO LIMITED located?
| Registered Office Address | 10 Back Hill EC1R 5EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOBOX HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for PHOTOBOX HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Bernard Tristan Washbourne Money as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christopher Daniel Mucha on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nickyl Raithatha as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Mackinnon as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Daniel Mucha as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christian Woolfenden as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Second filing for the appointment of Christian Woolfenden as a director | 6 pages | RP04AP01 | ||||||||||
Who are the officers of PHOTOBOX HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERCKHAERT, Leonardus Arthur Johannes | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Dutch | 308985050001 | |||||||||
| MONEY, Bernard Tristan Washbourne | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Irish | 300413530001 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| AMOUYAL, Laurent Bernard | Director | Temple Street 02465 West Newton 77 Ma Usa | Usa | French | 162380880001 | |||||||||
| BOUHELIER, Jean Marc | Director | c/o Photobox Holdco Limited Bridge House North Wharf Road W2 1LA London 63-65 England | France | French | 179416260001 | |||||||||
| BURNS, Alan Robert | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | United Kingdom | British | 154700120001 | |||||||||
| BURNS, Alan Robert | Director | Oxford Road OX7 5QR Old Chalford The Great Barn Oxfordshire United Kingdom | United Kingdom | British | 154700120001 | |||||||||
| CHAPMAN, Mark William | Director | Ringwood Avenue East Finchley N2 9NS London 28 United Kingdom | England | British | 68136180002 | |||||||||
| FORD, Jody Matthew Robertson | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | England | British | 211207360001 | |||||||||
| HANDEN, Lawrence Robert | Director | Fifth Street 10019 New York 680 Ny Usa | Usa | American | 162380900001 | |||||||||
| KANE, Charles Francis | Director | Cold Spring Brook Road 01748 Hopkinton 1 Ma Usa | United Ststes Of America | American | 175774330001 | |||||||||
| LAURENT, Stanislas Marie | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | England | French | 116402390001 | |||||||||
| LIPSON, Peter Brian | Director | Durham Street 02115 Boston 6 Ma Usa | United States | American | 147858690001 | |||||||||
| MACKINNON, Andrew Peter | Director | Back Hill EC1R 5EN London 10 England | England | British | 276351870001 | |||||||||
| MCCALLUM, Douglas Stuart | Director | Worship Street EC2A 2BF London 89 Uk | United Kingdom | British | 163582900002 | |||||||||
| MITCHELL, Jonathan Michael | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 82458660003 | |||||||||
| MUCHA, Christopher Daniel | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | Czech | 245866390002 | |||||||||
| MULLEN, Fergal Joseph | Director | Chemin Theodore Bret Vandoeuvres 1253 Geneva 24 Switzerland | Switzerland | Irish | 157633500001 | |||||||||
| PRETORIUS, Hein | Director | Great Guildford Street SE1 0HS London 30 Uk | Netherlands | Dutch | 147124240001 | |||||||||
| RAITHATHA, Nickyl | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717830001 | |||||||||
| RIMER, Neil Alexander | Director | Ch. Des Princes 1222 Vesenaz 13 Switzerland | Switzerland | Swiss,Canadian | 166083610001 | |||||||||
| WOOLFENDEN, Christian Mark | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717270001 |
Who are the persons with significant control of PHOTOBOX HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Bidco Limited | Apr 06, 2016 | Great Guildford Street SE1 0HS London Unit 7, 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0