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

PARKBOX LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05446543
Private Limited Company
Active

Company Overview

About Parkbox Ltd
PARKBOX LIMITED was founded on 2005-05-09 and has its registered office in London. The organisation's status is listed as "Active". Parkbox Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARKBOX LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in HA9
 
Filing Information
Company Number 05446543
Company ID Number 05446543
Date formed 2005-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKBOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name PARKBOX LIMITED
The following companies were found which have the same name as PARKBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKBOX HOLDINGS LTD 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP Dissolved Company formed on the 2009-10-18
PARKBOX HOUNSLOW LTD 7 Bell Yard London WC2A 2JR Active - Proposal to Strike off Company formed on the 2022-04-28
PARKBOX LIMITED The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW Dissolved Company formed on the 2014-05-01
PARKBOX NEW INTERNATIONAL INC. 228 PARK AVENUE SOUTH 25825 New York NEW YORK NY 10003 Active Company formed on the 2020-10-30

Company Officers of PARKBOX LIMITED

Current Directors
Officer Role Date Appointed
EWELINA JOANNA MITAL
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHIR MOHAN BHANDARI
 Director 2005-06-28 2017-11-01
MAGNA SECRETARIES LIMITED
 Company Secretary 2009-05-07 2010-04-17
HGR SECRETARIES LTD
 Company Secretary 2006-02-24 2009-05-07
ANSHU BHANDARI
 Company Secretary 2005-06-28 2006-02-24
ASHOK BHARDWAJ
 Nominated Secretary 2005-05-09 2005-06-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-05-09 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWELINA JOANNA MITAL FLAVA ENTERPRISES TRADING LTD Director 2017-11-01 CURRENT 2010-03-04 Active
EWELINA JOANNA MITAL CLUB KARMA TRADING LIMITED Director 2017-11-01 CURRENT 2010-03-04 Liquidation

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 40 Bloomsbury Way London WC1A 2SE United Kingdom
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWELINA JOANNA MITAL
2019-07-22PSC07CESSATION OF SUDHIR MOHAN BHANDARI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19DISS40Compulsory strike-off action has been discontinued
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR MOHAN BHANDARI
2018-03-26AP01DIRECTOR APPOINTED MISS EWELINA JOANNA MITAL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14AAMDAmended account small company full exemption
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-06AR0131/05/14 ANNUAL RETURN FULL LIST
2014-10-07DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL
2013-06-01LATEST SOC01/06/13 STATEMENT OF CAPITAL;GBP 50000
2013-06-01AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 FULL LIST
2011-12-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 FULL LIST
2011-03-26DISS40DISS40 (DISS40(SOAD))
2011-03-23AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-15GAZ1FIRST GAZETTE
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O THE FINANCIAL PARTNERSHIP LLP VISION HOUSE 3 DEE ROAD RICHMOND SURREY TW9 2JN
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-17AA28/02/09 TOTAL EXEMPTION SMALL
2010-06-16AR0131/05/10 FULL LIST
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED
2010-05-04GAZ1FIRST GAZETTE
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-18AA28/02/08 TOTAL EXEMPTION SMALL
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY HGR SECRETARIES LTD
2009-05-08288aSECRETARY APPOINTED MAGNA SECRETARIES LIMITED
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM STERN & COMPANY 12-15 HANGER GREEN LONDON W5 3AY
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-06AA28/02/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: STREN AND COMPANY 12-15 HANGER GREEN LONDON W5 3AY
2007-07-17363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2006-08-03363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-0388(2)RAD 24/02/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-02-13123NC INC ALREADY ADJUSTED 06/02/06
2006-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-13RES04£ NC 100/1000000 06/0
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: E C BROWN & BATTS 175-177 BOROUGH HIGH STREET LONDON SE1 1XP
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to PARKBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2014-04-08
Proposal to Strike Off2011-03-15
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against PARKBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-01-15 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2007-10-12 Outstanding AMIRALI HASANALI MOLEDINA JANMOHAMED
DEBENTURE 2006-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 PARKBOX LIMITED

Intangible Assets
Patents
We have not found any records of PARKBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKBOX LIMITED
Trademarks
We have not found any records of PARKBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as PARKBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKBOX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARKBOX LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKBOX LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKBOX LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKBOX LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKBOX 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 PARKBOX 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.
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