EASYBOX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09778392

Incorporation date

15/09/2015

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2023

Application to strike the company off the register

View PDF (3 pages)

27/11/2023

Director's details changed for Mr Jean-Baptiste Garcia on 2023-11-27

View PDF (2 pages)

15/11/2023

Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02

View PDF (1 pages)

15/11/2023

Notification of Tpg, Inc. as a person with significant control on 2023-11-02

View PDF (2 pages)

15/11/2023

Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02

View PDF (1 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Solvency Statement dated 06/11/23

View PDF (2 pages)

14/11/2023

Statement by Directors

View PDF (2 pages)

14/11/2023

Statement of capital on 2023-11-14

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

31/08/2023

Director's details changed for Ms. Meta Sophia Beemer on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Jean-Baptiste Garcia on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Mark Robert Maduras on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Anuj Kumar Mittal on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Paul Antony Fahey on 2023-08-29

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

07/08/2023

Director's details changed for Mr Paul Anthony Fahey on 2023-06-15

View PDF (2 pages)

28/06/2023

Cessation of Joshua Sean Baumgarten as a person with significant control on 2018-06-29

View PDF (1 pages)

28/06/2023

Cessation of Adam Robert Schwartz as a person with significant control on 2018-06-29

View PDF (1 pages)

28/06/2023

Notification of Michael Laurence Gordon as a person with significant control on 2018-06-29

View PDF (2 pages)

28/06/2023

Cessation of Michael Laurence Gordon as a person with significant control on 2021-01-01

View PDF (1 pages)

28/06/2023

Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (2 pages)

28/06/2023

Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (2 pages)

23/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

02/09/2022

Cessation of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 2018-06-29

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

02/09/2022

Notification of Joshua Sean Baumgarten as a person with significant control on 2018-06-29

View PDF (2 pages)

02/09/2022

Notification of Adam Robert Schwartz as a person with significant control on 2018-06-29

View PDF (2 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (3 pages)

20/05/2022

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

20/05/2022

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

07/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

03/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (3 pages)

05/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-10

View PDF (4 pages)

12/04/2021

Director's details changed for Mr Jean-Baptiste Garcia on 2020-05-20

View PDF (2 pages)

23/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

22/03/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-10

View PDF (4 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (4 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

07/11/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

14/01/2019

Registered office address changed from 23 Savile Row London W1S 2ET England to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2019-01-14

View PDF (1 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

10/12/2018

Notification of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 2018-06-29

View PDF (2 pages)

07/12/2018

Cessation of Paul Fahey as a person with significant control on 2018-06-29

View PDF (1 pages)

07/12/2018

Cessation of Angela Fahey as a person with significant control on 2018-06-29

View PDF (1 pages)

07/12/2018

Cessation of Caledonia Investments Plc as a person with significant control on 2018-06-29

View PDF (1 pages)

02/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (16 pages)

02/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2018

Statement by Directors

View PDF (3 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (21 pages)

18/10/2018

Solvency Statement dated 11/10/18

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (3 pages)

05/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (14 pages)

15/08/2018

Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 23 Savile Row London W1S 2ET on 2018-08-15

View PDF (1 pages)

19/07/2018

Memorandum and Articles of Association

View PDF (29 pages)

19/07/2018

Resolutions

View PDF (4 pages)

11/07/2018

Appointment of Mr. Anuj Kumar Mittal as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Appointment of Mr. Mark Robert Maduras as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Appointment of Mr. Jean-Baptiste Garcia as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Appointment of Ms. Meta Sophia Beemer as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Termination of appointment of Angela Fahey as a secretary on 2018-06-29

View PDF (1 pages)

11/07/2018

Termination of appointment of Madeline Fahey as a director on 2018-06-29

View PDF (1 pages)

11/07/2018

Termination of appointment of Richard Sharples as a secretary on 2018-06-29

View PDF (1 pages)

11/07/2018

Termination of appointment of Miriam Fahey as a director on 2018-06-29

View PDF (1 pages)

09/02/2018

Change of details for Paul Fahey as a person with significant control on 2017-06-16

View PDF (2 pages)

08/02/2018

Change of details for Mrs Angela Fahey as a person with significant control on 2017-06-16

View PDF (2 pages)

08/02/2018

Notification of Caledonia Investments Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2018

Second filing of Confirmation Statement dated 31/08/2017

View PDF (5 pages)

29/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (24 pages)

11/01/2018

Resolutions

View PDF (35 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

05/12/2017

Appointment of Ms Miriam Fahey as a director on 2017-06-16

View PDF (2 pages)

22/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2017

Change of details for Paul Fahey as a person with significant control on 2017-06-16

View PDF (2 pages)

20/11/2017

Notification of Angela Fahey as a person with significant control on 2017-06-16

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (14 pages)

27/07/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

14/06/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/06/2017

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (1 pages)

14/02/2017

31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000

View PDF (47 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Appointment of Miss Madeline Fahey as a director on 2016-01-15

View PDF (2 pages)

24/05/2016

Appointment of Mr Richard Sharples as a secretary on 2016-05-11

View PDF (2 pages)

23/05/2016

Appointment of Mrs Angela Fahey as a secretary on 2016-05-11

View PDF (2 pages)

23/05/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2016-05-23

View PDF (1 pages)

27/01/2016

Change of share class name or designation

View PDF (2 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (29 pages)

27/01/2016

Resolutions

View PDF (35 pages)

15/09/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
230.29K
-
0.00
230.83K
-

2022
5
31.80M
-
0.00
101.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul Antony Fahey	Director	15/09/2015 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASYBOX HOLDINGS LIMITED

EASYBOX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/09/2015 with the registered office located at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYBOX HOLDINGS LIMITED?

EASYBOX HOLDINGS LIMITED is currently Dissolved. It was registered on 15/09/2015 and dissolved on 05/03/2024.

Where is EASYBOX HOLDINGS LIMITED located?

EASYBOX HOLDINGS LIMITED is registered at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT.

What does EASYBOX HOLDINGS LIMITED do?

EASYBOX HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EASYBOX HOLDINGS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.