METAL BOX TRADERS LIMITED
Active - Accounts Filed
General Information
NAME
METAL BOX TRADERS LIMITED
COMPANY NUMBER
09444484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
goldstaronboard.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Lamb Works
North Road
LONDON
N7 9DP
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 |
|---|---|---|
| GOLDSTAR BRAND LIMITED | Active - Accounts Filed | View Report |
| METAL BOX TRADERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METAL BOX TRADERS 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 METAL BOX TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAL BOX TRADERS 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 |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE GP IV LLP | Active - Accounts Filed | View Report |
| NAVARAC LTD | Active - Accounts Filed | View Report |
| GOLDSTAR BRAND LIMITED | Active - Accounts Filed | View Report |
| METAL BOX TRADERS LIMITED | Active - Accounts Filed | View Report |
| THE GOOD OIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 10/05/2019 | New Company Secretary Gregory James Hinchliffe (925829236) Appointed |
| 10/05/2019 | New Board Member Gregory James Hinchliffe (923914133) Appointed |
| 09/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 26/02/2015 | New Board Member Laura Harper-Hinton (913950741) Appointed |
| 26/02/2015 | Miles Kirby (919508040) has left the board |
| 26/02/2015 | Laura Harper-Hinton (919508039) has left the board |
| 26/02/2015 | Christopher John Ammermann (919508038) has left the board |
| 26/02/2015 | New Board Member Christopher John Ammermann (913950739) Appointed |
| 26/02/2015 | New Board Member Miles Kirby (913950742) Appointed |
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