London
W1F 0UB
Director Name | Mr Michael Daniel Marks |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2016(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 January 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Director Name | Justine Tatiana Javier Borja |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Director Name | Lauren Diane McGibbon |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Real Estate Investor |
Country of Residence | United Kingdom |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Director Name | Mr Rory Matthew Buck |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2016) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Registered Address | 89 Wardour Street London W1F 0UB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mailbox (Birmingham) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,255,437 |
Gross Profit | £232,461 |
Net Worth | £439,137 |
Cash | £356,594 |
Current Liabilities | £700,527 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 May 2018 | Delivered on: 11 May 2018 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Particulars: The real property as defined in the charge including car park areas at levels 1, 2 and 3, the mailbox, wharfside, birmingham (B1 1RG), registered with title number MM31419. For more details please refer to the charge. Outstanding |
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24 March 2017 | Delivered on: 30 March 2017 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Particulars: The real property as defined in the charge and including: car park areas at levels 1, 2 and 3, the mailbox, wharfside, birmingham, B1 1RG. Title number: MM31419. See the charge for more details. Outstanding |
20 December 2013 | Delivered on: 6 January 2014 Persons entitled: Pramerica Real Estate Capital a S.A.R.L Classification: A registered charge Particulars: The premises k/a the car park areas of levels 1, 2 and 3 of the mailbox, birmingham t/no WM675784. Outstanding |
19 December 2013 | Delivered on: 2 January 2014 Persons entitled: Aareal Bank Ag, Wiesbaden (As the Security Trustee) Classification: A registered charge Particulars: Car park areas of levels 1 2 and 3 of the mailbox birmingham t/no WM675784. Notification of addition to or amendment of charge. Outstanding |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
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15 May 2017 | Memorandum and Articles of Association (27 pages) |
24 April 2017 | Resolutions
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4 April 2017 | Full accounts made up to 31 December 2016 (25 pages) |
30 March 2017 | Registration of charge 083165590003, created on 24 March 2017 (38 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
7 September 2016 | Termination of appointment of Rory Matthew Buck as a director on 31 August 2016 (1 page) |
7 September 2016 | Appointment of Mr Michael Daniel Marks as a director on 31 August 2016 (2 pages) |
11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
8 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 June 2014 | Registered office address changed from 89 Wardour Street London W1F 0UB on 26 June 2014 (1 page) |
6 January 2014 | Registration of charge 083165590002 (11 pages) |
2 January 2014 | Registration of charge 083165590001 (12 pages) |
23 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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27 March 2013 | Appointment of Mr Rory Matthew Buck as a director (2 pages) |
27 March 2013 | Termination of appointment of Lauren Mcgibbon as a director (1 page) |
27 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
3 December 2012 | Incorporation (35 pages) |