A Red Box Limited

Company Registration Number: 09132448

Company registered in England and Wales

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A Red Box Limited is a Private Company Limited by Shares first registered on 15 July 2014. Its current registered address is in Birmingham.

Registered Address

SCALA HOUSE FLOOR 5, UNIT 5 R11-14
HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
ENGLAND
B1 1EQ

There are 749 companies currently registered at this postcode, including this one.

All companies at B1 1EQ

Registration Data

Company Number

09132448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £34,674
Current Assets £6,588
of which Cash £4,518
Total Assets £41,262
Current Liabilities £23,925
Net Current Assets £-17,337
Total Net Worth £17,337

Previous Names

No previous names

Company Officers

  • HO, Pat Kiu

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Scala House
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    Birmingham
    B1 1EQ
    England

  • HO, Hou Lam Matthew

    Director

    Appointed on 15 July 2014

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1990

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 15 July 2014

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzI5MTU4NGFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTAzNzQ1NGFkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FD1P2X. Transaction: MzE1NzE3MTc0NWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GIU3OH. Transaction: MzEzMTU2Mzk1MmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTBOZ. Transaction: MzEyODg3OTQ0NmFkaXF6a2N4.

  6. 20 August 2014 Appointment of Ms Pat Kiu Ho as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3EPBA01. Transaction: MzEwNTkyNjAyOWFkaXF6a2N4.

  7. 20 August 2014 Termination of appointment of Hou Lam Matthew Ho as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3EPB9G0. Transaction: MzEwNTkyNTkxOWFkaXF6a2N4.

  8. 31 July 2014 Appointment of Mr Hou Lam Matthew Ho as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3D9H2GX. Transaction: MzEwNDc3MTEyMWFkaXF6a2N4.

  9. 31 July 2014 Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3D9H1FS. Transaction: MzEwNDc3MDc2NmFkaXF6a2N4.

  10. 15 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C6GMB4. Transaction: MzEwMzc2OTAxM2FkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:43:38 +0100