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Home > England & Wales Companies > ARTBOX LIMITED
Company Information for

ARTBOX LIMITED

APSLEY WAY, LONDON, NW2 7LW,
Company Registration Number
05138300
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Artbox Ltd
ARTBOX LIMITED was founded on 2004-05-26 and had its registered office in Apsley Way. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
ARTBOX LIMITED
 
Legal Registered Office
APSLEY WAY
LONDON
NW2 7LW
Other companies in NW2
 
Filing Information
Company Number 05138300
Date formed 2004-05-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-01-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTBOX LIMITED
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Companies with same name ARTBOX LIMITED
The following companies were found which have the same name as ARTBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTBOX (SCOTLAND) LIMITED PETER MOONEY ASSOCIATES, UNIT 13 BECKFORD STREET BUSINESS CENTRE HAMILTON LANARKSHIRE ML3 0BT Dissolved Company formed on the 2005-01-17
ARTBOX AS Drammensveien 147A OSLO 0277 Active Company formed on the 2010-05-10
ARTBOX ATELIER BROOKLYN INC 101 S 5TH STREET APT 3B Kings BROOKLYN NY 11249 Active Company formed on the 2021-02-18
Artbox Canada Inc. 264 Queens Quay, Suite 314 Toronto Ontario M5J 1B5 Active Company formed on the 2023-09-26
ARTBOX CONCEPT LLP SIN MING LANE Singapore 573972 Active Company formed on the 2008-09-13
ARTBOX CONSTRUCTION INCORPORATED California Unknown
ARTBOX CONCEPTS INCORPORATED Michigan UNKNOWN
ArtBox Creative, LLC 226G W Rockrimmon Blvd Colorado Springs CO 80919 Delinquent Company formed on the 2008-11-21
ARTBOX DESIGN LIMITED 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ Active Company formed on the 2002-08-02
ARTBOX DESIGN AND DECORATION MIDDLE ROAD Singapore 188973 Dissolved Company formed on the 2008-09-10
ARTBOX DESIGN INCORPORATED Michigan UNKNOWN
ARTBOX ENT. CORPORATION 33970 VAN DUYN RD EUGENE OR 97408 Active Company formed on the 2003-02-12
ARTBOX GALLERY LLC Georgia Unknown
ARTBOX GLOBAL MEDIA CORP British Columbia Active Company formed on the 2020-05-25
ARTBOX HAIR SALON & ACADEMY SDN. BHD. Unknown
ARTBOX IMAGES INC Delaware Unknown
ARTBOX INC Pennsylvannia Unknown
ARTBOX INTERNATIONAL LIMITED Dissolved Company formed on the 2000-09-01
ARTBOX INTERNATIONAL INCORPORATED California Unknown
ARTBOX LIMITED 90 Station Road Balsall Common BALSALL COMMON Coventry CV7 7FL Active Company formed on the 2016-03-31

Company Officers of ARTBOX LIMITED

Current Directors
Officer Role Date Appointed
HAESOON JUNG
Company Secretary 2004-05-26
THOMAS ANDERSSON
Director 2004-05-26
HAESOON JUNG
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE LTD
Nominated Secretary 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANDERSSON SHIFUTO LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-09-10
HAESOON JUNG ARKNESS EUROPE LTD. Director 2002-09-13 CURRENT 2002-09-13 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2STRUCK OFF AND DISSOLVED
2015-09-22GAZ1FIRST GAZETTE
2015-03-25AP01DIRECTOR APPOINTED MS HAESOON JUNG
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0126/05/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0126/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSSON / 01/06/2013
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-11AR0126/05/12 FULL LIST
2012-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / HAESOON JUNG / 11/07/2012
2011-07-05AR0126/05/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-07-08AR0126/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSSON / 26/05/2010
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/10
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/09
2009-06-02363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08
2008-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-02363sRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 171 BRONDESBURY PARK LONDON NW2 5JN
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/07
2007-08-03363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/06
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-06-07363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-18363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARTBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTBOX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTBOX LIMITED
Trademarks
We have not found any records of ARTBOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTBOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-9 GBP £730 Cost of Sales/Stock
City of London 0-0 GBP £4,308 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARTBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.