Shoe And Box Limited

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General information

Name:

Shoe And Box Ltd

Office Address:

Unit 3 First Floor Woodside Mews Woodside Court LS16 6QE Leeds

Number: 03186420

Incorporation date: 1996-04-16

Dissolution date: 2022-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03186420 28 years ago, Shoe And Box Limited had been a private limited company until 2022-01-04 - the date it was dissolved. The company's last known office address was Unit 3 First Floor, Woodside Mews Woodside Court Leeds. It has a history in name changes. Up till now it had four other names. Until 2012 it was run under the name of Helios Property (leeds And London) and before that the company name was Helios Properties Public Company.

James M. was the following enterprise's director, arranged to perform management duties fourteen years ago.

Executives who had control over the firm were as follows: Wasim A. had substantial control or influence over the company. Walid A. had substantial control or influence over the company.

  • Previous company's names
  • Shoe And Box Limited 2012-11-15
  • Helios Property (leeds And London) Limited 2012-10-29
  • Helios Properties Public Limited Company 2012-10-29
  • Helios Property (leeds And London) Plc 1996-06-13
  • Surveyapex Limited 1996-04-16

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 April 2010

Latest update: 13 June 2023

People with significant control

Wasim A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Walid A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Amber Trust
Address: C/O Praxisifm, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
Legal authority Guernsey Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 April 2022
Confirmation statement last made up date 16 April 2021
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 November 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 December 2015
Annual Accounts 2016-12-15
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2016-12-15
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Accounts for a micro company for the period ending on 2020/03/31 (AA)
filed on: 25th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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