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Beauty Box (Warwick) Limited

Beauty Box (Warwick) Limited is a dissolved company incorporated on 27 April 2007 with the registered office located in Warwick, Warwickshire. Beauty Box (Warwick) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06229580
Private limited company
Age
18 years
Incorporated 27 April 2007
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 Beauty Box (Warwick) Limited
Contact
Address
2 Slade Hill, Hampton Magna
Warwick
Warwickshire
CV35 8SA
Same address since incorporation
Telephone
01926 408770
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Jacqueline Patricia Crane
Director • British • Lives in Gb • Born in May 1967
Alan Michael Crane
Secretary • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
M B Advertising And Marketing Ltd
Alan Michael Crane is a mutual person.
Active
MBM Holdings Limited
Alan Michael Crane is a mutual person.
Active
Blue Sky Interactive Limited
Alan Michael Crane is a mutual person.
Active
MB Group (UK) Limited
Alan Michael Crane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£3.59K
Decreased by £1.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.72K
Decreased by £1.3K (-14%)
Total Liabilities
-£7.42K
Decreased by £985 (-12%)
Net Assets
£305
Decreased by £317 (-51%)
Debt Ratio (%)
96%
Increased by 2.94% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Confirmation Submitted
11 Years Ago on 27 Apr 2014
Small Accounts Submitted
11 Years Ago on 13 Mar 2014
Confirmation Submitted
12 Years Ago on 2 May 2013
Small Accounts Submitted
12 Years Ago on 12 Mar 2013
Confirmation Submitted
13 Years Ago on 12 May 2012
Small Accounts Submitted
13 Years Ago on 28 Mar 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 9 Oct 2015
Annual return made up to 27 April 2015 with full list of shareholders
Submitted on 27 Apr 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 25 Mar 2015
Annual return made up to 27 April 2014 with full list of shareholders
Submitted on 27 Apr 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 13 Mar 2014
Annual return made up to 27 April 2013 with full list of shareholders
Submitted on 2 May 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 12 Mar 2013
Annual return made up to 27 April 2012 with full list of shareholders
Submitted on 12 May 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 28 Mar 2012
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Repayment History
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