Saladbox Group Ltd

Company Name	Saladbox Group Ltd
Company Status	Dissolved
Company Number	10532099
Category	Private Limited Company
Incorporation Date	19 December 2016(7 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Kent Mosbech
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Green UK Scandi Ltd (Corporation)
Status	Closed
Appointed	25 September 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2019)
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Shanur Miah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brick Lane London E1 6RF

Director Name	Mr Sufi Miah
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brick Lane London E1 6RF

Director Name	Mr Kent Mosbech
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 January 2017(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2018)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Carter Lane London EC4V 5EQ

Location

Registered Address	69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
5 September 2019	Application to strike the company off the register (1 page)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 November 2018	Appointment of Mr Kent Mosbech as a director on 1 November 2018 (2 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2018	Termination of appointment of Kent Mosbech as a director on 25 September 2018 (1 page)
28 September 2018	Appointment of Green Uk Scandi Ltd as a director on 25 September 2018 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
17 October 2017	Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
17 October 2017	Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017 (2 pages)
17 September 2017	Cessation of Shanur Miah as a person with significant control on 30 January 2017 (1 page)
17 September 2017	Cessation of Sufi Miah as a person with significant control on 30 January 2017 (1 page)
17 September 2017	Cessation of Shanur Miah as a person with significant control on 30 January 2017 (1 page)
17 September 2017	Appointment of Mr Kent Mosbech as a director on 30 January 2017 (2 pages)
17 September 2017	Notification of Kent Mosbech as a person with significant control on 30 January 2017 (2 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
17 September 2017	Appointment of Mr Kent Mosbech as a director on 30 January 2017 (2 pages)
17 September 2017	Notification of Kent Mosbech as a person with significant control on 30 January 2017 (2 pages)
17 September 2017	Cessation of Sufi Miah as a person with significant control on 30 January 2017 (1 page)
17 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
17 September 2017	Cessation of Shanur Miah as a person with significant control on 30 January 2017 (1 page)
17 September 2017	Cessation of Shanur Miah as a person with significant control on 30 January 2017 (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Registered office address changed from 65 Carter Lane London EC4V 5EQ England to 69 Carter Lane London EC4V 5EQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 22 Brick Lane London E1 6RF United Kingdom to 69 Carter Lane London EC4V 5EQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 65 Carter Lane London EC4V 5EQ England to 69 Carter Lane London EC4V 5EQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 22 Brick Lane London E1 6RF United Kingdom to 69 Carter Lane London EC4V 5EQ on 7 September 2017 (1 page)
20 January 2017	Termination of appointment of Shanur Miah as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Sufi Miah as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Sufi Miah as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Shanur Miah as a director on 20 January 2017 (1 page)
19 December 2016	Incorporation Statement of capital on 2016-12-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
19 December 2016	Incorporation Statement of capital on 2016-12-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Saladbox Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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