FIREBOX.COM HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

04039573

Incorporation date

24/07/2000

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

29/04/2026

Statement of affairs

View PDF (10 pages)

29/04/2026

Resolutions

View PDF (1 pages)

29/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2026

Termination of appointment of Alison Sakai as a secretary on 2026-03-24

View PDF (1 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

10/09/2025

Cessation of Monika Schindler-Greiter as a person with significant control on 2025-04-01

View PDF (1 pages)

10/09/2025

Cessation of Hanns Friedrich Schindler as a person with significant control on 2025-04-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

01/07/2025

Notification of Meinrad Muller as a person with significant control on 2025-04-01

View PDF (2 pages)

16/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (17 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zimmerman, Paul Clayton Trask	Director	06/09/2010 - 17/07/2012	8
Schindler, Oliver	Director	17/05/2021 - 06/12/2021	4
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/07/2000 - 01/08/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/2000 - 01/08/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/07/2000 - 01/08/2000	43699

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

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Description

About FIREBOX.COM HOLDINGS LIMITED

FIREBOX.COM HOLDINGS LIMITED is an(a) Liquidation company incorporated on 24/07/2000 with the registered office located at 21-27 Lamb's Conduit Street, London WC1N 3GS. 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 FIREBOX.COM HOLDINGS LIMITED?

FIREBOX.COM HOLDINGS LIMITED is currently Liquidation. It was registered on 24/07/2000 .

Where is FIREBOX.COM HOLDINGS LIMITED located?

FIREBOX.COM HOLDINGS LIMITED is registered at 21-27 Lamb's Conduit Street, London WC1N 3GS.

What does FIREBOX.COM HOLDINGS LIMITED do?

FIREBOX.COM HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for FIREBOX.COM HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Statement of affairs.