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Bookinabox Limited

Bookinabox Limited is a dissolved company incorporated on 14 July 2004 with the registered office located in Brighton, East Sussex. Bookinabox Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 July 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05180137
Private limited company
Age
21 years
Incorporated 14 July 2004
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
Address
Suite 2 2nd Floor Pheonix House
32 West Street
Brighton
East Sussex
BN1 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1957
Director • Designer • British • Lives in England • Born in Feb 1950
Director • Production Director • Irish • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Challenge (UK) Limited
David John Owen is a mutual person.
Active
Labrador Film Services Limited
David John Owen is a mutual person.
Active
Spaniel Films Limited
David John Owen is a mutual person.
Active
Ambassador Estates Limited
David John Owen is a mutual person.
Active
Labrador Film Services (England) Limited
David John Owen is a mutual person.
Active
Canine Film Services Limited
David John Owen is a mutual person.
Active
Spaniel Film Productions Limited
David John Owen is a mutual person.
Active
Moreton Films Limited
David John Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
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
£134.88K
Decreased by £2.9K (-2%)
Total Liabilities
-£126.86K
Increased by £819 (+1%)
Net Assets
£8.02K
Decreased by £3.72K (-32%)
Debt Ratio (%)
94%
Increased by 2.57% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jul 2019
Registered Address Changed
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Small Accounts Submitted
10 Years Ago on 9 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 3 Apr 2013
Ian Jackson Resigned
12 Years Ago on 5 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2019
Liquidators' statement of receipts and payments to 24 November 2018
Submitted on 31 Jan 2019
Liquidators' statement of receipts and payments to 24 November 2017
Submitted on 29 Jan 2018
Liquidators' statement of receipts and payments to 24 November 2016
Submitted on 2 Feb 2017
Registered office address changed from The Old House, Main Street Maids Moreton Buckingham MK18 1QU to Suite 2 2nd Floor Pheonix House 32 West Street Brighton East Sussex BN1 2RT on 3 December 2015
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 2 Dec 2015
Resolutions
Submitted on 2 Dec 2015
Statement of affairs with form 4.19
Submitted on 2 Dec 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 20 Jul 2015
Repayment History
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