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Oxbo Holdings Limited

Oxbo Holdings Limited is a dissolved company incorporated on 29 September 2005 with the registered office located in . Oxbo Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05578299
Private limited company
Age
20 years
Incorporated 29 September 2005
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
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Mr Hugh Grainger Williams
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hugh Grainger Williams is a mutual person.
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FW Stephens (Secretarial) Limited is a mutual person.
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Flute Investments Ltd
Hugh Grainger Williams is a mutual person.
Active
Peaseblossom Limited
Hugh Grainger Williams is a mutual person.
Active
Dove Street Investments Limited
FW Stephens (Secretarial) Limited is a mutual person.
Active
Wilson Elser Consulting Limited
FW Stephens (Secretarial) Limited is a mutual person.
Active
Saffron Hill MGP2 Limited
FW Stephens (Secretarial) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£30.44K
Decreased by £1.65K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.54K
Decreased by £1.65K (-5%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£29.54K
Decreased by £1.65K (-5%)
Debt Ratio (%)
3%
Increased by 0.17% (+5%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Full Accounts Submitted
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 23 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 29 September 2021 with no updates
Submitted on 12 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
Confirmation statement made on 29 September 2020 with no updates
Submitted on 11 Dec 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 7 Feb 2020
Repayment History
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