Easybox Holdings Limited

Company Name	Easybox Holdings Limited
Company Status	Dissolved
Company Number	09778392
Category	Private Limited Company
Incorporation Date	15 September 2015(8 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Antony Fahey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Jean-Baptiste Garcia
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 June 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Ms Meta Sophia Beemer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 June 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mark Robert Maduras
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Miss Madeline Fahey
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	Mrs Angela Fahey
Status	Resigned
Appointed	11 May 2016(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2018)
Role	Company Director
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	Mr Richard Sharples
Status	Resigned
Appointed	11 May 2016(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2018)
Role	Company Director
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Ms Miriam Fahey
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Location

Registered Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 December 2023	First Gazette notice for voluntary strike-off (1 page)
6 December 2023	Application to strike the company off the register (3 pages)
27 November 2023	Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023 (2 pages)
15 November 2023	Notification of Tpg, Inc. as a person with significant control on 2 November 2023 (2 pages)
15 November 2023	Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 (1 page)
15 November 2023	Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 (1 page)
14 November 2023	Statement by Directors (2 pages)
14 November 2023	Statement of capital on 14 November 2023 EUR 0.001 (3 pages)
14 November 2023	Resolutions RES13 ‐ Cancellation of share premium account/ amount credited to a reserve 06/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2023	Solvency Statement dated 06/11/23 (2 pages)
9 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
31 August 2023	Director's details changed for Ms. Meta Sophia Beemer on 29 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Anuj Kumar Mittal on 29 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Mark Robert Maduras on 29 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Jean-Baptiste Garcia on 29 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Paul Antony Fahey on 29 August 2023 (2 pages)
14 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
7 August 2023	Director's details changed for Mr Paul Anthony Fahey on 15 June 2023 (2 pages)
28 June 2023	Cessation of Joshua Sean Baumgarten as a person with significant control on 29 June 2018 (1 page)
28 June 2023	Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 (2 pages)
28 June 2023	Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 (1 page)
28 June 2023	Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 (2 pages)
28 June 2023	Notification of Michael Laurence Gordon as a person with significant control on 29 June 2018 (2 pages)
28 June 2023	Cessation of Adam Robert Schwartz as a person with significant control on 29 June 2018 (1 page)
23 March 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
2 September 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
2 September 2022	Notification of Adam Robert Schwartz as a person with significant control on 29 June 2018 (2 pages)
2 September 2022	Cessation of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 29 June 2018 (1 page)
2 September 2022	Notification of Joshua Sean Baumgarten as a person with significant control on 29 June 2018 (2 pages)
14 July 2022	Statement of capital following an allotment of shares on 11 July 2022 EUR 1,860.577 (3 pages)
20 May 2022	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
20 May 2022	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
7 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with updates (3 pages)
5 May 2021	Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,695.774 (4 pages)
12 April 2021	Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020 (2 pages)
23 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
22 March 2021	Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,697.672 (4 pages)
19 March 2021	Statement of capital following an allotment of shares on 10 March 2021 EUR 1,677.672 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 (4 pages)
30 November 2020	Statement of capital following an allotment of shares on 13 January 2020 EUR 1,238.504 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 27 November 2020 EUR 1,240.402 (3 pages)
30 November 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
27 November 2020	Statement of capital following an allotment of shares on 13 January 2020 EUR 1,141.693 (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
7 November 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
14 January 2019	Registered office address changed from 23 Savile Row London W1S 2ET England to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 14 January 2019 (1 page)
19 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 December 2018	Notification of Ag Italy Investments CoÃ¶peratieve U.A. as a person with significant control on 29 June 2018 (2 pages)
7 December 2018	Cessation of Caledonia Investments Plc as a person with significant control on 29 June 2018 (1 page)
7 December 2018	Cessation of Angela Fahey as a person with significant control on 29 June 2018 (1 page)
7 December 2018	Cessation of Paul Fahey as a person with significant control on 29 June 2018 (1 page)
2 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Particulars of variation of rights attached to shares (2 pages)
18 October 2018	Statement by Directors (3 pages)
18 October 2018	Statement of capital on 18 October 2018 EUR 1,024.00 (21 pages)
18 October 2018	Solvency Statement dated 11/10/18 (3 pages)
18 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 October 2018	Confirmation statement made on 31 August 2018 with updates (14 pages)
15 August 2018	Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 23 Savile Row London W1S 2ET on 15 August 2018 (1 page)
19 July 2018	Memorandum and Articles of Association (29 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 July 2018	Appointment of Ms. Meta Sophia Beemer as a director on 29 June 2018 (2 pages)
11 July 2018	Appointment of Mr. Anuj Kumar Mittal as a director on 29 June 2018 (2 pages)
11 July 2018	Termination of appointment of Madeline Fahey as a director on 29 June 2018 (1 page)
11 July 2018	Termination of appointment of Richard Sharples as a secretary on 29 June 2018 (1 page)
11 July 2018	Termination of appointment of Angela Fahey as a secretary on 29 June 2018 (1 page)
11 July 2018	Appointment of Mr. Mark Robert Maduras as a director on 29 June 2018 (2 pages)
11 July 2018	Appointment of Mr. Jean-Baptiste Garcia as a director on 29 June 2018 (2 pages)
11 July 2018	Termination of appointment of Miriam Fahey as a director on 29 June 2018 (1 page)
9 February 2018	Change of details for Paul Fahey as a person with significant control on 16 June 2017 (2 pages)
8 February 2018	Change of details for Mrs Angela Fahey as a person with significant control on 16 June 2017 (2 pages)
8 February 2018	Notification of Caledonia Investments Plc as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Second filing of Confirmation Statement dated 31/08/2017 (5 pages)
29 January 2018	Statement of capital following an allotment of shares on 20 December 2017 EUR 4,741.000 (24 pages)
29 January 2018	Statement of capital following an allotment of shares on 20 December 2017 EUR 4,741.000 (24 pages)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
5 December 2017	Appointment of Ms Miriam Fahey as a director on 16 June 2017 (2 pages)
5 December 2017	Appointment of Ms Miriam Fahey as a director on 16 June 2017 (2 pages)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
20 November 2017	Confirmation statement made on 31 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/02/2018. (14 pages)
20 November 2017	Change of details for Paul Fahey as a person with significant control on 16 June 2017 (2 pages)
20 November 2017	Confirmation statement made on 31 August 2017 with updates (13 pages)
20 November 2017	Notification of Angela Fahey as a person with significant control on 16 June 2017 (2 pages)
20 November 2017	Change of details for Paul Fahey as a person with significant control on 16 June 2017 (2 pages)
20 November 2017	Notification of Angela Fahey as a person with significant control on 16 June 2017 (2 pages)
27 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 June 2017	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
14 June 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2017	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
14 February 2017	31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000 (47 pages)
14 February 2017	31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000 (47 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Appointment of Mr Richard Sharples as a secretary on 11 May 2016 (2 pages)
24 May 2016	Appointment of Miss Madeline Fahey as a director on 15 January 2016 (2 pages)
24 May 2016	Appointment of Miss Madeline Fahey as a director on 15 January 2016 (2 pages)
24 May 2016	Appointment of Mr Richard Sharples as a secretary on 11 May 2016 (2 pages)
23 May 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2016 (1 page)
23 May 2016	Appointment of Mrs Angela Fahey as a secretary on 11 May 2016 (2 pages)
23 May 2016	Appointment of Mrs Angela Fahey as a secretary on 11 May 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 4,501.00 (29 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (35 pages)
27 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 4,501.00 (29 pages)
27 January 2016	Change of share class name or designation (2 pages)
27 January 2016	Change of share class name or designation (2 pages)
15 September 2015	Incorporation Statement of capital on 2015-09-15 EUR .01 MODEL ARTICLES ‐ Model articles adopted (37 pages)
15 September 2015	Incorporation Statement of capital on 2015-09-15 EUR .01 MODEL ARTICLES ‐ Model articles adopted (37 pages)

Easybox Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire