Ebox (Realisations) 2021 Limited

10815944

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

BARID HOUSE, MILTON KEYNES, MK5 8FR

Incorporated 13/06/2017

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 12/06/2021

Due 26/06/2022

Overdue

Industry

85600

Educational support services

Officers

Mr Richard John Mcgrath

director · Since 01/11/2017

DIRECTOR

AMERICAN · ENGLAND · Age 66

Also on 1 other board

Mr Manish Miglani

director · Since 20/08/2020

INVESTMENT DIRECTOR

INDIAN · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr David Saul

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Persons with Significant Control

Empiribox Holdings Limited

75–100% shares

75–100% votes

Building R71, Office G17a, Harwell Oxford, Didcot, OX11 0QX

Reg: 08261350 · England And Wales · Limited Company

Notified 13/06/2017

Former PSCs

Mr David Saul

Ceased 13/06/2017

Mr Daniel Sullivan

Ceased 13/06/2017

Charges1 outstanding

A registered charge

fully satisfied

Doneloans Limited

Debenture.

Created 02/10/2019Registered 10/10/2019Satisfied 18/10/2019

A registered charge

outstanding

Empiribox Limited

Created 17/08/2017Registered 24/08/2017

Insolvency History1 case

creditors voluntary liquidation09/11/2021

Craig Johns (practitioner) · Alan Brian Coleman (practitioner) · Marco Piacquadio (practitioner)