RUMBOX LIMITED
Company is dissolved
General Information
NAME
RUMBOX LIMITED
COMPANY NUMBER
09201746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 16/08/2024 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 08/05/2023 | New Board Member Shane Shahin Desai (907957894) Appointed |
Credit Risk Overview
Want to learn more about RUMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
03/09/2014 - 03/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2014 - 31/01/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2014 - 31/01/2016 (1 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2016 - 19/05/2016 (0 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 16/08/2024 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 08/05/2023 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 16/06/2016 | Shane Shahin Desai (920884696) has left the board |
| 16/06/2016 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 09/06/2016 | Oliver Childs-Benson (920797050) has left the board |
| 09/06/2016 | New Board Member Shane Shahin Desai (920884696) Appointed |
| 17/05/2016 | New Annual Return filed |
| 12/05/2016 | Jean-Marc Benson (919127972) has left the board |
| 12/05/2016 | Jean-Marc Benson (919126181) has left the board |
| 12/05/2016 | New Board Member Oliver Childs-Benson (920797050) Appointed |
| 26/11/2015 | Change in Reg. Office |
| 30/09/2014 | New Board Member Jean-Marc Benson (919126181) Appointed |
| 29/09/2014 | Andrew Simon Davis (906923107) has left the board |
| 29/09/2014 | New Company Secretary Jean-Marc Benson (919127972) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 06/09/2014 | New Board Member Andrew Simon Davis (906923107) Appointed |
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