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IRON BOX CAPITAL LTD

IRON BOX CAPITAL LTD

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

    • Overview

    Company NameIRON BOX CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321984
    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 IRON BOX CAPITAL LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is IRON BOX CAPITAL LTD located?

    Registered Office Address
    8 City Road
    EC1Y 2AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRON BOX CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for IRON BOX CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Colin James Brown as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Nathan Haines as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Raimund Berens as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Bernhard Pucher as a director on Nov 11, 2020

    		2 pagesAP01

    Notification of Nathan Haines as a person with significant control on Nov 11, 2020

    		2 pagesPSC01

    Cessation of Raimund Berens as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Colin James Brown on Nov 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Raimund Berens on Jan 09, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of IRON BOX CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Nathan
    City Road
    EC1Y 2AA London
    8
    		Director
    City Road
    EC1Y 2AA London
    8
    		EnglandBritish151848440002
    PUCHER, Bernhard
    City Road
    EC1Y 2AA London
    8
    		Director
    City Road
    EC1Y 2AA London
    8
    		EnglandGerman151848430002
    BERENS, Raimund
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    England
    		Director
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    England
    		United KingdomGerman151848450002
    BROWN, Colin James
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    		Director
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    		EnglandBritish109571960001
    PUCHER, Bernhard
    106 Highbury New Park
    N5 2DR London
    Falt 7
    England
    England
    		Director
    106 Highbury New Park
    N5 2DR London
    Falt 7
    England
    England
    		EnglandGerman151848430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRON BOX CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Haines
    City Road
    EC1Y 2AA London
    8
    		Nov 11, 2020
    City Road
    EC1Y 2AA London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raimund Berens
    City Road
    EC1Y 2AA London
    8
    		Apr 06, 2016
    City Road
    EC1Y 2AA London
    8
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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