SPIDER BOX LTD
Overview
| Company Name | SPIDER BOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15209743 |
| 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 SPIDER BOX LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SPIDER BOX LTD located?
| Registered Office Address | C/O Hrj Foreman Law 10 Parkway AL8 6HG Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIDER BOX LTD?
What is the status of the latest confirmation statement for SPIDER BOX LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
What are the latest filings for SPIDER BOX LTD?
| 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 | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert William Hetherington on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Spider Entertainment Holdings Ltd as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on Jul 02, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sally Ann Reynolds as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Russell Orchard as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ashley Thomas Lynch as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Spider Entertainment Holdings Ltd as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Spider Entertainment Holdings Ltd as a person with significant control on Jan 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPIDER BOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Robert William | Director | 10 Parkway AL8 6HG Welwyn Garden City C/O Hrj Foreman Law England | United Kingdom | British | Director | 283410770001 | ||||||||
| LYNCH, Ashley Thomas | Director | 10 Parkway AL8 6HG Welwyn Garden City C/O Hrj Foreman Law England | England | British | Company Director | 318319090001 | ||||||||
| ORCHARD, James Russell | Director | 10 Parkway AL8 6HG Welwyn Garden City C/O Hrj Foreman Law England | England | British | Company Director | 154273340002 | ||||||||
| REYNOLDS, Sally Ann | Director | 10 Parkway AL8 6HG Welwyn Garden City C/O Hrj Foreman Law England | England | British | Company Director | 318318480001 | ||||||||
| SPIDER ENTERTAINMENT HOLDINGS LTD | Director | City Road EC1V 2NX London 128 United Kingdom |
| 314677880001 |
Who are the persons with significant control of SPIDER BOX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spider Entertainment Holdings Ltd | Oct 13, 2023 | 10 Parkway AL8 6HG Welwyn Garden City C/O Hrj Foreman Law 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