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MALEBOX LIMITED

MALEBOX LIMITED

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

    • Overview

    Company NameMALEBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10463704
    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 MALEBOX LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALEBOX LIMITED located?

    Registered Office Address
    27 St Cuthberts Street
    MK40 3JG Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALEBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MALEBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lyn Bond as a director on Aug 11, 2020

    		1 pagesTM01

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 27 st Cuthberts Street Bedford MK40 3JG on Aug 11, 2020

    		1 pagesAD01

    Notification of Massimiliano Lafortezza as a person with significant control on Aug 11, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Cessation of Sdg Registrars Limited as a person with significant control on Aug 11, 2020

    		1 pagesPSC07

    Appointment of Massimiliano Lafortezza as a director on Aug 11, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    		1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    		2 pagesAP01

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    		2 pagesPSC05

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on Mar 07, 2017

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MALEBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAFORTEZZA, Massimiliano
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    		Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    		United KingdomItalian287106280001
    BOND, Lyn
    MK40 3JG Bedford
    27 St Cuthberts Street
    United Kingdom
    		Director
    MK40 3JG Bedford
    27 St Cuthberts Street
    United Kingdom
    		United KingdomBritish225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALEBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Massimiliano Lafortezza
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    		Aug 11, 2020
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nov 04, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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