This company is commonly known as Hot Box Delivery Limited. The company was founded 6 years ago and was given the registration number 10943466. The firm's registered office is in LONDON. You can find them at 13 St. Marys Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HOT BOX DELIVERY LIMITED |
|---|---|---|
| Company Number | : | 10943466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2017 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 St. Marys Road, London, England, W5 5RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, St. Marys Road, London, England, W5 5RA | Director | 13 August 2018 | Active |
| 29, Amherst Avenue, London, United Kingdom, W13 8NQ | Secretary | 04 September 2017 | Active |
| 29, Amherst Avenue, London, United Kingdom, W13 8NQ | Director | 04 September 2017 | Active |
| Mr Edin Basic | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | Citizen Of Bosnia And Herzegovina |
| Address | : | C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU |
| Nature of control | : |
|
| Mr Tomas Gronager | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | 29, Amherst Avenue, London, United Kingdom, W13 8NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-07-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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