Ninabox International Limited

General information

Name:

Ninabox International Ltd

Office Address:

Unit G25 Waterfront Studios E16 1AH 1 Dock Road, London

Number: 07886292

Incorporation date: 2011-12-19

Dissolution date: 2019-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07886292 thirteen years ago, Ninabox International Limited had been a private limited company until 16th April 2019 - the day it was formally closed. The last known office address was Unit G25, Waterfront Studios 1 Dock Road, London.

Ze Z. was this company's director, appointed in 2011.

Ze Z. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

LIMITED J&c Business (uk) Co.

Role: Corporate Secretary

Appointed: 21 December 2012

Address: 118 High Street, Purley, London, CR8 2AD, United Kingdom

Latest update: 30 December 2023

Ze Z.

Role: Director

Appointed: 19 December 2011

Latest update: 30 December 2023

People with significant control

Ze Z.
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 December 2019
Confirmation statement last made up date 03 December 2018
Annual Accounts 26 December 2012
Start Date For Period Covered By Report 2011-12-19
End Date For Period Covered By Report 2012-12-26
Date Approval Accounts 26 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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7
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