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Ab Box Park Ltd (No: 11977607)

Address: 27 MARGARET STREET, FOURTH FLOOR, LONDON, W1W 8RY, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 05-Mar-2019

Accounts Next Due: 29-Feb-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 47290 - Other retail sale of food in specialised stores

Current Director: BRUNO DAMIANO MACIEL ( DOB: Feb-1979   From: May-2019  )

Current Director: BRUNO DAMIANO MACIEL ( DOB: Feb-1979   From: May-2019  )

Current Director: BRUNO DAMIANO MACIEL ( DOB: Feb-1979   From: Sep-2021  )

Current Director: BRUNO DAMIANO MACIEL ( DOB: Feb-1979   From: Jul-2022  )

Current Director: MARCUS VINICIUS DE PAULA CARMO ( DOB: Jan-1986   From: Dec-2021  )

Resigned Director: BRUNO DAMIANO MACIEL ( DOB: Feb-1979   From: Jul-2022   To: Jul-2022  )

Resigned Director: MARCUS VINICIUS DE PAULA CARMO ( DOB: Jan-1986   From: May-2019   To: Nov-2021  )

Persons of Significant Control:

Acai Berry Foods Ltd, 1 College Yard 56 Winchester Avenue, London, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-03, Ceased: 2020-06-09)

Mr Marcus Vinicius De Paula Carmo, Unit 32 2-10 Bethnal Green Road, London, E1 6GY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2022-01-13, Ceased: 2022-10-12)

Mr Bruno Damiano Maciel, 181 Great North Way, London, NW4 1PP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-07-12, Ceased: 2022-10-12)

Mr Bruno Damiano Maciel, 1 College Yard 56 Winchester Avenue, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-03, Ceased: 2022-06-16)

Company Accounts Summary (£)   

Item 2020-05 2021-05 2022-05 Chart
Fixed assets 2,150 6,257 8,254 2150.0,6257.0,8254.0
Current assets 46,099 117,910 74,940 46099.0,117910.0,74940.0
Net current assets (liabilities) 30,169 78,610 43,553 30169.0,78610.0,43553.0
Total assets less current liabilities 32,319 84,867 51,807 32319.0,84867.0,51807.0
Net assets (liabilities) 2,319 54,867 28,196 2319.0,54867.0,28196.0
Equity / share capital and reserves 2,319 54,867 28,196 2319.0,54867.0,28196.0
History Chart

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