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Industrial Codebox Holdings Limited

Industrial Codebox Holdings Limited is a dissolved company incorporated on 18 December 2007 with the registered office located in London, Greater London. Industrial Codebox Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 November 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06456123
Private limited company
Age
17 years
Incorporated 18 December 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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Qliktech UK Limited
PSC • PSC
Director • Attorney • American • Lives in United States • Born in Jan 1968
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Mutual Companies
Qliktech UK Limited
Deborah Cleary Lofton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Decreased by £2 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £2 (-33%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
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
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 13 Dec 2017
Lars Hakan Bjork Resigned
7 Years Ago on 10 Oct 2017
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Qliktech Uk Limited (PSC) Appointed
9 Years Ago on 11 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
Confirmation statement made on 14 December 2017 with updates
Submitted on 20 Dec 2017
Notification of Qliktech Uk Limited as a person with significant control on 11 April 2016
Submitted on 13 Dec 2017
Confirmation statement made on 13 December 2017 with updates
Submitted on 13 Dec 2017
Repayment History
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