About

Registered Number: 11062009
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (8 months ago)
Registered Address: 26 Upper Montagu Street, Flat 4, London, W1H 1RP,

 

Wonderbox Group Ltd was registered on 14 November 2017 and are based in London. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUANES, Gema 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Gema Juanes/
1992-12
Individual person with significant control Spanish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.