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RED BOX STORAGE LTD

RED BOX STORAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED BOX STORAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08903331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED BOX STORAGE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RED BOX STORAGE LTD located?

    Registered Office Address
    Third Floor Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BOX STORAGE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for RED BOX STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA to Third Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE on Feb 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		7 pagesCS01

    Appointment of Mr John Craig Gabriel as a director on Nov 30, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 30
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of RED BOX STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLD, Michael
    Queensferry
    CH5 1SA Deeside
    33 Chester Road West
    Flintshire
    United Kingdom
    		Director
    Queensferry
    CH5 1SA Deeside
    33 Chester Road West
    Flintshire
    United Kingdom
    		EnglandBritish133328730002
    GABRIEL, John Craig
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		Director
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		United KingdomBritish177937410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED BOX STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hannah Patmore
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		Feb 19, 2017
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Craig Gabriel
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		Feb 19, 2017
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Bold
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		Feb 18, 2017
    Refuge House
    33-37 Watergate Row South
    CH1 2LE Chester
    Third Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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