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Wattbox Limited

Wattbox Limited is a dissolved company incorporated on 20 February 2009 with the registered office located in London, City of London. Wattbox Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 September 2015 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06825671
Private limited company
Age
16 years
Incorporated 20 February 2009
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Director • Finance Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CDG Consulting Services Limited
Mr Colin David Gard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£6.31K
Decreased by £19.01K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.64K
Decreased by £72.61K (-58%)
Total Liabilities
-£291.58K
Increased by £33.58K (+13%)
Net Assets
-£239.94K
Decreased by £106.19K (+79%)
Debt Ratio (%)
565%
Increased by 356.97% (+172%)
Latest Activity
Registered Address Changed
10 Years Ago on 13 May 2015
Registered Address Changed
10 Years Ago on 15 Apr 2015
Charge Satisfied
10 Years Ago on 24 Mar 2015
Pilgrim Giles William Beart Resigned
10 Years Ago on 17 Mar 2015
Jonathan Hull Resigned
10 Years Ago on 17 Mar 2015
Miss Naznina Bhatia Appointed
10 Years Ago on 17 Mar 2015
Colin David Gard Appointed
10 Years Ago on 17 Mar 2015
Registered Address Changed
10 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 25 Sep 2014
Declaration of Solvency
10 Years Ago on 25 Sep 2014
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Documents
Submitted on 26 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2015
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Hill House 1 Little New Street London EC4A 3TR on 13 May 2015
Submitted on 13 May 2015
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 15 April 2015
Submitted on 15 Apr 2015
Appointment of Colin David Gard as a director on 17 March 2015
Submitted on 13 Apr 2015
Appointment of Miss Naznina Bhatia as a director on 17 March 2015
Submitted on 13 Apr 2015
Termination of appointment of Jonathan Hull as a director on 17 March 2015
Submitted on 13 Apr 2015
Termination of appointment of Pilgrim Giles William Beart as a director on 17 March 2015
Submitted on 13 Apr 2015
Satisfaction of charge 1 in full
Submitted on 24 Mar 2015
Registered office address changed from C/O Alertme.Com Limited 30 Station Road Cambridge CB1 2RE to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014
Submitted on 26 Sep 2014
Repayment History
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