Industrial Codebox Limited

Industrial Codebox Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in London, Greater London. Industrial Codebox Limited was registered 21 years ago.

Watch Company

Status

Dissolved

Dissolved on 14 November 2019 (5 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

05183125

Private limited company

Age

21 years

Incorporated 19 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

Learn more about Industrial Codebox Limited

Contact

Address

15 Canada Square
London
E14 5GL

Same address for the past 6 years

Companies in E14 5GL

Telephone

01905560039

Email

Available in Endole App

Website

Industrialcodebox.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Deborah Cleary Lofton

Director • Attorney • American • Lives in United States • Born in Jan 1968

Mr Marcus Aaron Gordon

Secretary

Qliktech UK Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Qliktech UK Limited

Deborah Cleary Lofton is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Jul ⟶ 31 Dec 2016

Traded for 17 months

Cash in Bank

£425.29K

Increased by £347.19K (+445%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£443.46K

Increased by £283.29K (+177%)

Total Liabilities

-£82.01K

Increased by £13.66K (+20%)

Net Assets

£361.45K

Increased by £269.64K (+294%)

Debt Ratio (%)

18%

Decreased by 24.18% (-57%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 14 Nov 2019

Registered Address Changed

6 Years Ago on 19 Oct 2018

Voluntary Liquidator Appointed

6 Years Ago on 15 Oct 2018

Declaration of Solvency

6 Years Ago on 15 Oct 2018

Timothy James Maccarrick Resigned

7 Years Ago on 11 May 2018

Lars Hakan Bjork Resigned

7 Years Ago on 10 Oct 2017

Confirmation Submitted

7 Years Ago on 3 Oct 2017

Full Accounts Submitted

7 Years Ago on 29 Sep 2017

Confirmation Submitted

9 Years Ago on 1 Aug 2016

Mr Timothy James Maccarrick Appointed

9 Years Ago on 20 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 14 Nov 2019

Return of final meeting in a members' voluntary winding up

Submitted on 14 Aug 2019

Registered office address changed from 1020 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS England to 15 Canada Square London E14 5GL on 19 October 2018

Submitted on 19 Oct 2018

Declaration of solvency

Submitted on 15 Oct 2018

Appointment of a voluntary liquidator

Submitted on 15 Oct 2018

Resolutions

Submitted on 15 Oct 2018

Termination of appointment of Timothy James Maccarrick as a director on 11 May 2018

Submitted on 14 May 2018

Termination of appointment of Lars Hakan Bjork as a director on 10 October 2017

Submitted on 27 Oct 2017

Confirmation statement made on 3 October 2017 with updates