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Black Box Design Limited

Black Box Design Limited is a dissolved company incorporated on 15 April 2008 with the registered office located in Grimsby, Lincolnshire. Black Box Design Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06566359
Private limited company
Age
17 years
Incorporated 15 April 2008
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
6-8 Freeman Street
Grimsby
DN32 7AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Charlotte Amelia Foster
Director • Secretary • Designer • British • Lives in UK • Born in Feb 1971
Paul Thomas Makin
Director • Salesman • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Authentic Only Limited
Ms Charlotte Amelia Foster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£436
Increased by £347 (+390%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439
Decreased by £4.66K (-91%)
Total Liabilities
-£185.37K
Increased by £34.1K (+23%)
Net Assets
-£184.93K
Decreased by £38.76K (+27%)
Debt Ratio (%)
42225%
Increased by 39260.39% (+1324%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 26 Apr 2017
Paul Thomas Makin Details Changed
8 Years Ago on 14 Mar 2017
Ms Charlotte Amelia Foster Details Changed
8 Years Ago on 14 Mar 2017
Charlotte Amelia Foster Details Changed
8 Years Ago on 14 Mar 2017
Registered Address Changed
8 Years Ago on 23 Feb 2017
Registered Address Changed
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Small Accounts Submitted
9 Years Ago on 2 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 26 Apr 2017
Secretary's details changed for Charlotte Amelia Foster on 14 March 2017
Submitted on 14 Mar 2017
Director's details changed for Ms Charlotte Amelia Foster on 14 March 2017
Submitted on 14 Mar 2017
Director's details changed for Paul Thomas Makin on 14 March 2017
Submitted on 14 Mar 2017
Registered office address changed from 9 Oakvale West End Southampton Hampshire SO30 3SE United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 23 February 2017
Submitted on 23 Feb 2017
Annual return made up to 15 April 2016 with full list of shareholders
Submitted on 28 Jun 2016
Registered office address changed from PO Box SO17 2NP 20 Quay2000 Horseshoe Bridge Southamptonso17 2Np to 9 Oakvale West End Southampton Hampshire SO30 3SE on 28 June 2016
Submitted on 28 Jun 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 2 Feb 2016
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Repayment History
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