INTELLIBOXES GROUP LIMITED

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INTELLIBOXES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

09084438Copy
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Incorporation date

12/06/2014

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 12/06/2014)
dot icon15/10/2019
Final Gazette dissolved following liquidation
dot icon15/07/2019
Notice of move from Administration to Dissolution
dot icon06/02/2019
Administrator's progress report
dot icon31/10/2018
Notice of deemed approval of proposals
dot icon31/10/2018
Statement of administrator's proposal
dot icon23/08/2018
Memorandum and Articles of Association
dot icon18/07/2018
Registered office address changed from Office T11-T13 Hurlingham Studios Ranelagh Gardens London SW6 3PA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2018-07-18
dot icon16/07/2018
Appointment of an administrator
dot icon04/07/2018
Resolutions
dot icon25/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon21/06/2018
Registration of charge 090844380002, created on 2018-06-15
dot icon11/06/2018
Termination of appointment of Somnath Sinha as a director on 2018-05-01
dot icon05/06/2018
Termination of appointment of Somnath Sinha as a director on 2018-05-01
dot icon13/09/2017
Micro company accounts made up to 2016-12-31
dot icon29/06/2017
Resolutions
dot icon23/06/2017
Statement of capital following an allotment of shares on 2017-06-22
dot icon23/06/2017
Registration of charge 090844380001, created on 2017-06-22
dot icon16/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon14/06/2017
Resolutions
dot icon14/06/2017
Change of name notice
dot icon17/03/2017
Resolutions
dot icon13/03/2017
Statement of capital following an allotment of shares on 2017-03-09
dot icon07/03/2017
Termination of appointment of Aikaterini Fili as a director on 2017-02-01
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
dot icon18/07/2016
Statement of capital following an allotment of shares on 2016-06-28
dot icon01/07/2016
Termination of appointment of Mauro Pretolani as a director on 2016-06-30
dot icon01/07/2016
Appointment of Aikaterini Fili as a director on 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon20/06/2016
Resolutions
dot icon16/06/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon01/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon06/06/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon01/06/2015
Sub-division of shares on 2015-04-30
dot icon22/05/2015
Resolutions
dot icon19/05/2015
Resolutions
dot icon19/05/2015
Appointment of Mr Alexios Vratskides as a director on 2015-04-30
dot icon18/05/2015
Appointment of Mr Mauro Pretolani as a director on 2015-04-30
dot icon18/05/2015
Appointment of Mr Marcos Veremis as a director on 2015-04-30
dot icon11/05/2015
Appointment of Mr Aristeidis Thomas Doxiadis as a director on 2015-04-30
dot icon11/05/2015
Appointment of Mr Nikolaos Antoniou as a director on 2015-04-30
dot icon07/04/2015
Director's details changed for Som Sinha on 2015-04-07
dot icon02/04/2015
Memorandum and Articles of Association
dot icon06/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon12/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

INTELLIBOXES GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTELLIBOXES GROUP LIMITED

INTELLIBOXES GROUP LIMITED is a Dissolved company incorporated on 12/06/2014 with the registered office located at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIBOXES GROUP LIMITED?

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INTELLIBOXES GROUP LIMITED is currently Dissolved. It was registered on 12/06/2014 and dissolved on 15/10/2019.

Where is INTELLIBOXES GROUP LIMITED located?

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INTELLIBOXES GROUP LIMITED is registered at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY.

What does INTELLIBOXES GROUP LIMITED do?

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INTELLIBOXES GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INTELLIBOXES GROUP LIMITED?

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The latest filing was on 15/10/2019: Final Gazette dissolved following liquidation.