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Whitebox Europe Limited

Whitebox Europe Limited is a dissolved company incorporated on 30 November 1999 with the registered office located in Marlow, Buckinghamshire. Whitebox Europe Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 March 2018 (7 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03885949
Private limited company
Age
26 years
Incorporated 30 November 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
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Italian • Lives in England • Born in Sep 1947
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Mutual Companies
Liberation Ventures Limited
Giuliano Enrico Paulo Gnagnatti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.63K
Decreased by £1.79K (-1%)
Total Liabilities
-£165.32K
Increased by £23.84K (+17%)
Net Assets
-£23.69K
Decreased by £25.63K (-1322%)
Debt Ratio (%)
117%
Increased by 18.08% (+18%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Mar 2018
Registered Address Changed
9 Years Ago on 14 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Nov 2016
Confirmation Submitted
10 Years Ago on 10 Feb 2016
Full Accounts Submitted
10 Years Ago on 12 Jan 2016
Registered Address Changed
10 Years Ago on 5 Mar 2015
Confirmation Submitted
11 Years Ago on 3 Feb 2015
Small Accounts Submitted
11 Years Ago on 16 Dec 2014
Accounting Period Shortened
11 Years Ago on 12 May 2014
Paul Richards Resigned
11 Years Ago on 25 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2017
Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD England to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 11 Nov 2016
Statement of affairs with form 4.19
Submitted on 11 Nov 2016
Resolutions
Submitted on 11 Nov 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 10 Feb 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 12 Jan 2016
Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London, W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015
Submitted on 5 Mar 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 3 Feb 2015
Repayment History
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