This company is commonly known as Gd Box Group Ltd. The company was founded 4 years ago and was given the registration number 12354862. The firm's registered office is in SWANSEA. You can find them at 158 Danygraig Road, Port Tennant, Swansea, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | GD BOX GROUP LTD |
|---|---|---|
| Company Number | : | 12354862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 158 Danygraig Road, Port Tennant, Swansea, Wales, SA1 8NF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Well St, Porthcawl, Wales, CF36 3BE | Director | 09 December 2019 | Active |
| 8, Well St, Porthcawl, Wales, CF36 3BE | Director | 09 December 2019 | Active |
| Mr William Ho | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8, Well St, Porthcawl, Wales, CF36 3BE |
| Nature of control | : |
|
| Mr Phillip Mat | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8, Well St, Porthcawl, Wales, CF36 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-28 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-05 | Officers | Change person director company with change date. | Download |
| 2023-02-05 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Incorporation | Incorporation company. | Download |
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