Company Information for

INDUSTRIAL CODEBOX HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06456123

Private Limited Company

Liquidation

About Industrial Codebox Holdings Ltd

INDUSTRIAL CODEBOX HOLDINGS LIMITED was founded on 2007-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Industrial Codebox Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INDUSTRIAL CODEBOX HOLDINGS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WR9

Filing Information

Company Number06456123
Date formed2007-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-11-05 11:51:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus Aaron Gordon Company Secretary 2016-04-20
Deborah Cleary Lofton Director ATTORNEY 2016-04-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy James Maccarrick Director 2016-04-20 2018-05-11
Lars Hakan Bjork Director 2016-04-20 2017-10-10
Darren Ball Company Secretary 2007-12-19 2016-04-20
Darren Ball Director 2007-12-19 2016-04-20
Christopher Bernard Brain Director 2007-12-19 2016-04-20
Oakley Secretarial Services Limited Company Secretary 2007-12-18 2007-12-20
Oakley Company Formation Services Limited Director 2007-12-18 2007-12-20

Related Directorships for Deborah Cleary Lofton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Cleary Lofton INDUSTRIAL CODEBOX LIMITEDDirector 2016-04-20 CURRENT 2004-07-19 Liquidation