Company NameOutside The Box Events Limited
Company StatusDissolved
Company Number11378933
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 10 months ago)
Dissolution Date19 January 2021 (3 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Vicenc Marti
Date of BirthOctober 1968 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address18 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
Director NameMr Edward Randall Weiner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
Director NameMr Simon Hammerstein
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
Director NameMr Richard Louis Kimmel
Date of BirthMay 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH

Location

Registered Address18 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
27 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 February 2019Registered office address changed from 25a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom to 18 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 11 February 2019 (1 page)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)