| Company Name | Lightbox Three Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10943202 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2017(6 years, 7 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harry Oliver Brunt |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Neville Quentin De Souza |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Matthew James Horn |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Vittorio Scannapieco |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Charges
| 16 April 2019 | Delivered on: 23 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2020 | Application to strike the company off the register (3 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 23 April 2019 | Registration of charge 109432020001, created on 16 April 2019 (5 pages) |
| 8 January 2019 | Registered office address changed from 17 - 19 Grove Vale London SE22 8ET United Kingdom to 438 Streatham High Road London SW16 3PX on 8 January 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|