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Tilebox Limited

Tilebox Limited is a dissolved company incorporated on 20 July 1998 with the registered office located in London, Greater London. Tilebox Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03600395
Private limited company
Age
27 years
Incorporated 20 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tilebox Limited
Contact
Address
Park House
26 North End Road
London
NW11 7PT
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr. Charles Ernle Robin Money-Kyrle
Director • Secretary • British • Lives in UK • Born in Dec 1961
Mr Peter William Hutley
Director • British • Lives in England • Born in Dec 1926
Mr Edward Thomas William Hutley
Director • Property Investor • English • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Hutley Investments Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Ashdown Funding Limited
Mr. Charles Ernle Robin Money-Kyrle is a mutual person.
Active
Whetham Estates,Limited
Mr. Charles Ernle Robin Money-Kyrle is a mutual person.
Active
Hutley Wintershall Estate Company Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Hutley Land (London) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Hutley Group (Management) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Phi (Aldershot) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Ashdown Land Limited
Mr. Charles Ernle Robin Money-Kyrle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£27.05K
Decreased by £101.71K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.21K
Decreased by £110.96K (-80%)
Total Liabilities
-£2.16K
Decreased by £17.35K (-89%)
Net Assets
£26.05K
Decreased by £93.61K (-78%)
Debt Ratio (%)
8%
Decreased by 6.38% (-45%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 20 Mar 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Small Accounts Submitted
11 Years Ago on 13 Feb 2014
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Small Accounts Submitted
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Small Accounts Submitted
13 Years Ago on 22 May 2012
Confirmation Submitted
14 Years Ago on 10 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 20 Mar 2015
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 18 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 13 Feb 2014
Miscellaneous
Submitted on 24 Sep 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Total exemption small company accounts made up to 1 October 2012
Submitted on 12 Apr 2013
Annual return made up to 20 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Miscellaneous
Submitted on 22 Jun 2012
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Repayment History
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