ELF BOX LTD, West Drayton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ELF BOX LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14256020

Founded26/07/2022

PurposeAgents involved in the sale of food, beverages and tobacco

Address130 Rowan Road, West Drayton, UB7 7UE

Confirmation StatementNext due: 08/08/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/07/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

01/11/2023

Address updated

130 Rowan Road, West Drayton, Ub7 7UE

01/11/2023

Status changed

active → active - proposal to strike off

26/07/2022

Appointed Andrew John Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/07/2022

87.5%

Kulbir Singh Arora

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/07/2022

87.5%

Andrew Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/07/2022

87.5%

Officers & directors

Andrew John Smith

Director

Appointed: 26/07/2022

—

Ownership Timeline (2 changes)

26/07/2022

Appointed Andrew Smith (person)

Person with significant control

26/07/2022

Appointed Kulbir Singh Arora (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

130 Rowan Road

West Drayton

UB7 7UE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

02/01/2024

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First Gazette notice for compulsory strike-off

17/10/2023

View

Change of details for person with significant control

14/08/2023

View

Change of registered office address

14/08/2023

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New incorporation (electronic)

26/07/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANNABELLE STALLONE 🇬🇧URQUHART, Jamie GILLES PONS

ELF BOX LTD

Home

Regno Unito

West Drayton

ELF BOX LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Address updated

Status changed

Appointed Andrew John Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Andrew Smith (person)

Appointed Kulbir Singh Arora (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ELF BOX LTD

Companexia Document AI

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of details for person with significant control

Change of registered office address

New incorporation (electronic)

Altre aziende e persone