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The Noise Box Ltd
The Noise Box Ltd is a dissolved company incorporated on 3 March 1999 with the registered office located in London, Greater London. The Noise Box Ltd was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 July 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03726068
Private limited company
Age
26 years
Incorporated
3 March 1999
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 The Noise Box Ltd
Contact
Address
601 High Road Leytonstone
London
E11 4PA
Same address for the past
11 years
Companies in E11 4PA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Dominic Gibbs
Director • Music Editor • British • Lives in UK • Born in Mar 1969
Rupert Francois Rohan
Secretary • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hot Air Limited
Rupert Francois Rohan is a mutual person.
Active
Glowfly Limited
Rupert Francois Rohan is a mutual person.
Active
Hydda Limited
Rupert Francois Rohan is a mutual person.
Active
Mad Robot Limited
Rupert Francois Rohan is a mutual person.
Active
Pink Feet Limited
Rupert Francois Rohan is a mutual person.
Active
JLP Nominees Limited
Rupert Francois Rohan is a mutual person.
Active
Valid Worldwide Limited
Rupert Francois Rohan is a mutual person.
Active
Pines Art Productions (UK) Limited
Rupert Francois Rohan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £34.73K (-100%)
Turnover
£3.5K
Decreased by £123.29K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £39.63K (-100%)
Total Liabilities
-£11.08K
Decreased by £28.09K (-72%)
Net Assets
-£11.08K
Decreased by £11.54K (-2509%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jul 2015
Registered Address Changed
11 Years Ago on 6 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Mar 2014
Full Accounts Submitted
11 Years Ago on 1 Nov 2013
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Confirmation Submitted
13 Years Ago on 18 Apr 2012
Full Accounts Submitted
13 Years Ago on 5 Jan 2012
Confirmation Submitted
14 Years Ago on 3 May 2011
Full Accounts Submitted
15 Years Ago on 27 Jul 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Apr 2015
Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 6 March 2014
Submitted on 6 Mar 2014
Statement of affairs with form 4.19
Submitted on 4 Mar 2014
Appointment of a voluntary liquidator
Submitted on 4 Mar 2014
Resolutions
Submitted on 4 Mar 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 1 Nov 2013
Annual return made up to 3 March 2013 with full list of shareholders
Submitted on 22 Mar 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 9 Jan 2013
Annual return made up to 3 March 2012 with full list of shareholders
Submitted on 18 Apr 2012
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Repayment History
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