This company is commonly known as Empiribox Holdings Limited. The company was founded 11 years ago and was given the registration number 08261350. The firm's registered office is in ABINGDON. You can find them at 37d Innovation Drive, Milton Park, Abingdon, . This company's SIC code is 85600 - Educational support services.
| Name | : | EMPIRIBOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08261350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2012 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37d Innovation Drive, Milton Park, Abingdon, England, OX14 4RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barid House, Seebeck Place, Milton Keynes, MK5 8FR | Director | 01 November 2017 | Active |
| Nesta, 58 Victoria Embankment, London, England, EC4Y 0DS | Director | 15 April 2020 | Active |
| Barid House, Seebeck Place, Milton Keynes, MK5 8FR | Director | 07 April 2020 | Active |
| 61, Lealand Road, Portsmouth, United Kingdom, PO6 1LZ | Secretary | 19 October 2012 | Active |
| 24/26, Arcadia Avenue, London, England, N3 2JU | Director | 13 November 2014 | Active |
| 61, Lealand Road, Portsmouth, United Kingdom, PO6 1LZ | Director | 19 October 2012 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 15 April 2020 | Active |
| 5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL | Director | 17 August 2017 | Active |
| Downing Llp, 6 Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 05 June 2020 | Active |
| Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX | Director | 02 November 2015 | Active |
| Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX | Director | 19 October 2012 | Active |
| 4, Hillcrest Road, Littlebourne, Canterbury, United Kingdom, CT3 1TJ | Director | 19 October 2012 | Active |
| 116, Rupert Street, Norwich, United Kingdom, NR2 2AU | Director | 19 October 2012 | Active |
| 39, Redbourne Avenue, London, United Kingdom, N3 2BP | Director | 01 August 2014 | Active |
| Mr Richard John Mcgrath | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Building R71 Office G17a, Rutherford Appleton Laboratory, Didcot, England, OX11 0QX |
| Nature of control | : |
|
| Mr Daniel Sullivan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4a, Grosvenor Road, London, England, N3 1EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-08-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-28 | Incorporation | Memorandum articles. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.