Supabox Limited

Company Name	Supabox Limited
Company Status	Dissolved
Company Number	03141267
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Siegal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(2 months after company formation)
Appointment Duration	28 years (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Director Name	Mr Stanley Val Siegal
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(2 months after company formation)
Appointment Duration	28 years (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Secretary Name	Mr David Andrew Siegal
Nationality	British
Status	Closed
Appointed	28 February 1996(2 months after company formation)
Appointment Duration	28 years (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Director Name	Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 December 2000)
Role	Company Director
Correspondence Address	18 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Contact

Website	ealingtrading.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ealing Trading Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,008,609
Current Liabilities	£11,483

Accounts

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

Charges

26 September 2000	Delivered on: 4 October 2000 Persons entitled: Nationwide Building Society as Agent of the Lenders (The "Security Agent") Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company the chargee on any account whatsoever under the finance documents. Particulars: The freehold property known as 21 john street and the duke of york public house, 7 roger street title number NGL771904, flats 1-4 mytre court john's mews WC1N 2PA title number 333869 for further property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 1999	Delivered on: 3 March 1999 Persons entitled: Leopold Joseph & Sons Limited Classification: Charge of beneficial interest Secured details: All monies, liabilities and other obligations due or to become due from stenguild limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage 104 and 106 great portland street london W1 t/n-NGL741178. 10 charlotte street london W1 t/n-NGL738701. 43/51 great titchfield street london W1 t/n-NGL94520. Outstanding

26 September 2000

Delivered on: 4 October 2000
Persons entitled: Nationwide Building Society as Agent of the Lenders (The "Security Agent")

Classification: Debenture
Secured details: All monies obligations and liabilities due or to become due from the company the chargee on any account whatsoever under the finance documents.
Particulars: The freehold property known as 21 john street and the duke of york public house, 7 roger street title number NGL771904, flats 1-4 mytre court john's mews WC1N 2PA title number 333869 for further property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 March 1999

Delivered on: 3 March 1999
Persons entitled: Leopold Joseph & Sons Limited

Classification: Charge of beneficial interest
Secured details: All monies, liabilities and other obligations due or to become due from stenguild limited to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 104 and 106 great portland street london W1 t/n-NGL741178. 10 charlotte street london W1 t/n-NGL738701. 43/51 great titchfield street london W1 t/n-NGL94520.
Outstanding

Filing History

8 January 2021	Confirmation statement made on 27 December 2020 with updates (3 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
31 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Centre 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Centre 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (5 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (5 pages)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
30 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 30 December 2011 (1 page)
30 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 January 2009	Return made up to 27/12/08; full list of members (3 pages)
12 January 2009	Return made up to 27/12/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 January 2008	Return made up to 27/12/07; full list of members (2 pages)
24 January 2008	Return made up to 27/12/07; full list of members (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 January 2007	Return made up to 27/12/06; full list of members (2 pages)
8 January 2007	Return made up to 27/12/06; full list of members (2 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 January 2006	Return made up to 27/12/05; full list of members (2 pages)
18 January 2006	Return made up to 27/12/05; full list of members (2 pages)
27 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 February 2005	Return made up to 27/12/04; full list of members (7 pages)
11 February 2005	Return made up to 27/12/04; full list of members (7 pages)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 January 2003	Return made up to 27/12/02; full list of members (7 pages)
24 January 2003	Return made up to 27/12/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 February 2002	Return made up to 27/12/01; full list of members (6 pages)
12 February 2002	Return made up to 27/12/01; full list of members (6 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
10 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2000	Particulars of mortgage/charge (11 pages)
4 October 2000	Particulars of mortgage/charge (11 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Return made up to 27/12/98; full list of members (7 pages)
14 January 1999	Return made up to 27/12/98; full list of members (7 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Return made up to 27/12/97; full list of members (7 pages)
23 February 1998	Return made up to 27/12/97; full list of members (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 January 1997	Return made up to 27/12/96; full list of members (7 pages)
8 January 1997	Return made up to 27/12/96; full list of members (7 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
25 March 1996	Secretary resigned (1 page)
25 March 1996	New director appointed (3 pages)
25 March 1996	Secretary resigned (1 page)
25 March 1996	New director appointed (3 pages)
25 March 1996	Director resigned (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1995	Incorporation (32 pages)
27 December 1995	Incorporation (32 pages)