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CHINA DECOR BOX CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Decor Box Co., Ltd. The company was founded 8 years ago and was given the registration number 09834286. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHINA DECOR BOX CO., LTD
Company Number:09834286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary20 October 2022Active
50th, Anogion Str, 713 04 Heraklio, Crete, Greece, 71304

Director21 October 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary21 October 2015Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, Please Select, N14 5BP

Corporate Secretary21 October 2016Active

People with Significant Control

Stylianos Faitakis
Notified on:28 October 2016
Status:Active
Date of birth:June 1964
Nationality:Greek
Country of residence:United Kingdom
Address:Rm101,Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved compulsory.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Appoint corporate secretary company with name date.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-05Accounts

Accounts with accounts type dormant.

Download
2017-10-20Address

Change registered office address company with date old address new address.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Accounts

Accounts with accounts type dormant.

Download
2016-11-02Address

Change registered office address company with date old address new address.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

Change registered office address company with date old address new address.

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2016-10-24Officers

Appoint corporate secretary company with name date.

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