Five Minute Box Limited

Five Minute Box Limited is a dissolved company incorporated on 6 September 2006 with the registered office located in Borehamwood, Hertfordshire. Five Minute Box Limited was registered 19 years ago.

Watch Company

Status

Dissolved

Dissolved on 10 September 2019 (6 years ago)

Was 13 years old at the time of dissolution

Via voluntary strike-off

Company No

05926493

Private limited company

Age

19 years

Incorporated 6 September 2006

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 Five Minute Box Limited

Contact

Address

Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England

Same address for the past 6 years

Companies in WD6 2FX

Telephone

01442878629

Email

Available in Endole App

Website

Fiveminutebox.co.uk

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mrs Fiona Gold

Director • Mone • British • Lives in England • Born in Aug 1977

Five Minute Box (UK) Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Five Minute Box (UK) Limited

Mrs Fiona Gold is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2017)

Period Ended

30 Sep 2017

For period 30 Sep ⟶ 30 Sep 2017

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

£0

Decreased by £817 (-100%)

Total Liabilities

£0

Same as previous period

Net Assets

£0

Decreased by £817 (-100%)

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Voluntarily Dissolution

6 Years Ago on 10 Sep 2019

Voluntary Gazette Notice

6 Years Ago on 25 Jun 2019

Registered Address Changed

6 Years Ago on 17 Jun 2019

Application To Strike Off

6 Years Ago on 13 Jun 2019

Confirmation Submitted

6 Years Ago on 18 Sep 2018

Full Accounts Submitted

7 Years Ago on 27 Jun 2018

Confirmation Submitted

7 Years Ago on 29 Sep 2017

Small Accounts Submitted

8 Years Ago on 30 Jun 2017

Confirmation Submitted

8 Years Ago on 8 Oct 2016

Small Accounts Submitted

9 Years Ago on 25 Apr 2016

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Documents

Final Gazette dissolved via voluntary strike-off

Submitted on 10 Sep 2019

First Gazette notice for voluntary strike-off

Submitted on 25 Jun 2019

Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019

Submitted on 17 Jun 2019

Application to strike the company off the register

Submitted on 13 Jun 2019

Confirmation statement made on 6 September 2018 with no updates

Submitted on 18 Sep 2018

Total exemption full accounts made up to 30 September 2017

Submitted on 27 Jun 2018

Confirmation statement made on 6 September 2017 with updates

Submitted on 29 Sep 2017

Total exemption small company accounts made up to 30 September 2016

Submitted on 30 Jun 2017

Confirmation statement made on 6 September 2016 with updates