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PILLBOX38 (USA) LIMITED

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

This company is commonly known as Pillbox38 (usa) Limited. The company was founded 15 years ago and was given the registration number 06781413. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PILLBOX38 (USA) LIMITED
Company Number:06781413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 December 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Director01 April 2011Active
Totally Wicked, Stancliffe Street, Blackburn, United Kingdom, BB2 2QR

Secretary31 December 2008Active
7312, 18th Avenue West, Bradenton, Usa, 34209

Director14 August 2009Active
Totally Wicked, Stancliffe Street, Blackburn, United Kingdom, BB2 2QR

Director31 December 2008Active
10, Rydal Road, Lancaster, United Kingdom, LA1 3HA

Director14 August 2009Active

People with Significant Control

Totally Wicked E-Liquid (Usa) Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2057, 60th Place East, Bradenton, United States, 34203
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-27Address

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

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2020-02-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-26Resolution

Resolution.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Termination secretary company with name termination date.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-06-04Officers

Termination director company with name.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Officers

Change person secretary company with change date.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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