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S.Cohen(Boxes)Limited

S.Cohen(Boxes)Limited is a dissolved company incorporated on 11 April 1940 with the registered office located in Kingston upon Thames, Greater London. S.Cohen(Boxes)Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00360504
Private limited company
Age
85 years
Incorporated 11 April 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 44 Briar Road Kenton Harrow Middlesex HA3 0DR
Telephone
02089077799
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1958 • Chartered Accountant
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohen Packaging Limited
Joanne Rosalind Cohen and Ivor Cohen are mutual people.
Active
The House Of Puzzles Limited
Joanne Rosalind Cohen and Ivor Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£462.45K
Increased by £71.24K (+18%)
Total Liabilities
-£72.77K
Increased by £32.67K (+81%)
Net Assets
£389.68K
Increased by £38.57K (+11%)
Debt Ratio (%)
16%
Increased by 5.48% (+54%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 21 Feb 2024
Registered office address changed from 44 Briar Road Kenton Harrow Middlesex HA3 0DR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 February 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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