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Lightbox One Limited

Lightbox One Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in London, Greater London. Lightbox One Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09913754
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
17 Grove Vale
London
SE22 8ET
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1975 • Developer
PSC • Director • British • Lives in England • Born in Jan 1963 • Builder & Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightbox (London) Limited
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
Queensbury London Limited
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
Lightbox Group Ltd
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
Lightbox Investments LLP
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
Pavilion (London) Plc
Vittorio Scannapieco is a mutual person.
Active
The Straight And Narrow Company Limited
Vittorio Scannapieco is a mutual person.
Active
Gatti Developments Limited
Vittorio Scannapieco is a mutual person.
Active
Paw Paw Design Limited
Neville Quentin De Souza is a mutual person.
Active
Financials
Lightbox One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Registered Address Changed
9 Years Ago on 8 Feb 2016
Mr Neville De Souza Details Changed
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Mr Vittorio Scannapieco Appointed
9 Years Ago on 11 Dec 2015
Incorporated
9 Years Ago on 11 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 9 Aug 2017
Confirmation statement made on 6 February 2017 with updates
Submitted on 6 Feb 2017
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 8 Feb 2016
Appointment of Mr Vittorio Scannapieco as a director on 11 December 2015
Submitted on 8 Feb 2016
Secretary's details changed for Mr Neville De Souza on 8 February 2016
Submitted on 8 Feb 2016
Registered office address changed from Lightbox London Ltd 17 Grove Vale London SE22 8ET England to 17 Grove Vale London SE22 8ET on 8 February 2016
Submitted on 8 Feb 2016
Incorporation
Submitted on 11 Dec 2015
Repayment History
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