About

Registered Number: 02891366
Date of Incorporation: 26/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Having been setup in 1994, Drivebox Trading Ltd have registered office in London, it has a status of "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 23 January 2020
AA - Annual Accounts 07 March 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 15 August 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 11 September 2017
PSC05 - N/A 20 July 2017
RP04AP01 - N/A 01 February 2017
CS01 - N/A 31 January 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 07 December 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 17 September 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 05 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 January 2014
CH01 - Change of particulars for director 11 October 2013
TM01 - Termination of appointment of director 07 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 26 January 2011
CH04 - Change of particulars for corporate secretary 26 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
AA - Annual Accounts 13 February 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 25 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 14 July 2002
287 - Change in situation or address of Registered Office 01 May 2002
363s - Annual Return 21 February 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 15 February 2000
287 - Change in situation or address of Registered Office 24 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 24 February 1999
288b - Notice of resignation of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 14 February 1997
AA - Annual Accounts 13 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 10 March 1995
363s - Annual Return 09 March 1995
RESOLUTIONS - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
287 - Change in situation or address of Registered Office 15 March 1994
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 1994
MEM/ARTS - N/A 14 March 1994
NEWINC - New incorporation documents 26 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.