DELLI BOX FOODS LIMITED

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

This company is commonly known as Delli Box Foods Limited. The company was founded 4 years ago and was given the registration number 12345306. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	DELLI BOX FOODS LIMITED
Company Number	:	12345306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes 56103 - Take-away food shops and mobile food stands 56210 - Event catering activities

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	16 July 2021	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	03 December 2019	Active

People with Significant Control

Mr Matthew Linden Henry Vine
Notified on	:	26 July 2021
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Robert Florin
Notified on	:	10 July 2021
Status	:	Active
Date of birth	:	September 1988
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kazim Maqsood
Notified on	:	03 December 2019
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-12-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2021-08-08	Persons with significant control	Notification of a person with significant control.	Download
2021-08-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-08	Officers	Termination director company with name termination date.	Download
2021-07-29	Officers	Termination director company with name termination date.	Download
2021-07-29	Persons with significant control	Notification of a person with significant control.	Download
2021-07-29	Officers	Notice of removal of a director.	Download
2021-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-03	Incorporation	Incorporation company.	Download