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1 Black Box Solutions Limited

1 Black Box Solutions Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in Reigate, Surrey. 1 Black Box Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05644479
Private limited company
Age
20 years
Incorporated 5 December 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
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Contact Update Details
Address
C/O Cole Marie Partners Limited Priory House
45-51 High Street
Reigate
Surrey
RH2 9AE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Lorraine Cruse
Director • None • British • Lives in UK • Born in Jan 1970
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£34.25K
Decreased by £3.72K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.28K
Decreased by £4.93K (-12%)
Total Liabilities
-£12.09K
Decreased by £7K (-37%)
Net Assets
£24.19K
Increased by £2.07K (+9%)
Debt Ratio (%)
33%
Decreased by 12.99% (-28%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
11 Years Ago on 16 Dec 2014
Application To Strike Off
11 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Lorraine Cruse Resigned
11 Years Ago on 14 Feb 2014
Nicholas Cruse Resigned
11 Years Ago on 14 Feb 2014
Nicholas Cruse Appointed
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Appointment of Nicholas Cruse as a secretary on 14 February 2014
Submitted on 28 Apr 2014
Termination of appointment of Nicholas Cruse as a director on 14 February 2014
Submitted on 28 Apr 2014
Termination of appointment of Lorraine Cruse as a secretary on 14 February 2014
Submitted on 28 Apr 2014
Annual return made up to 5 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 5 December 2012 with full list of shareholders
Submitted on 27 Dec 2012
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Repayment History
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