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GREEK DELI-BOX LTD

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

This company is commonly known as Greek Deli-box Ltd. The company was founded 7 years ago and was given the registration number 10785670. The firm's registered office is in LONDON. You can find them at 97 Judd Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GREEK DELI-BOX LTD
Company Number:10785670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:97 Judd Street, London, England, WC1H 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Judd Street, London, England, WC1H 9JG

Director29 April 2018Active
5 Warwick House, Windsor Way, London, Great Britain, W14 0UQ

Director23 May 2017Active

People with Significant Control

Miss Alexandra Ganotaki
Notified on:29 April 2018
Status:Active
Date of birth:February 1977
Nationality:Greek
Country of residence:England
Address:97, Judd Street, London, England, WC1H 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasileios Mariolas
Notified on:23 May 2017
Status:Active
Date of birth:January 1983
Nationality:Greek
Country of residence:Great Britain
Address:5 Warwick House, Windsor Way, London, Great Britain, W14 0UQ
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
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Officers

Change person director company with change date.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-04Address

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

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-04-29Persons with significant control

Cessation of a person with significant control.

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2018-04-29Officers

Termination director company with name termination date.

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2018-04-29Address

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

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2018-04-29Officers

Appoint person director company with name date.

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2017-05-23Incorporation

Incorporation company.

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