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Busibox Ltd
Busibox Ltd is a dissolved company incorporated on 14 August 2009 with the registered office located in Derby, Derbyshire. Busibox Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06990760
Private limited company
Age
16 years
Incorporated
14 August 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
Learn more about Busibox Ltd
Contact
Address
Abbeville Instrument Control
Bridge Street
Derby
DE1 3LA
Same address for the past
10 years
Companies in DE1 3LA
Telephone
0845 4130121
Email
Unreported
Website
Busibox.net
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Nova Barnott Jones
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1974
Mr Benjamin James Merrills
Director • PSC • British • Lives in England • Born in Jun 1981
Mr Mark Barnott
PSC • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merson Technology Limited
Mr Benjamin James Merrills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
Traded for
12 months
Cash in Bank
£2.43K
Increased by £2.22K (+1048%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.33K
Decreased by £2.32K (-27%)
Total Liabilities
-£5.29K
Decreased by £5.25K (-50%)
Net Assets
£1.03K
Increased by £2.93K (-155%)
Debt Ratio (%)
84%
Decreased by 38.26% (-31%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 23 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 7 Nov 2017
Accounting Period Shortened
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Sep 2016
Mr Mark Sidney Fern Keating Appointed
9 Years Ago on 6 Sep 2016
Nova Barnott Jones Resigned
9 Years Ago on 6 Sep 2016
Mark Sidney Fern Keating Resigned
9 Years Ago on 6 Sep 2016
Ms Nova Barnott Jones Appointed
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
Submitted on 31 Jul 2017
Confirmation statement made on 14 August 2016 with updates
Submitted on 26 Sep 2016
Appointment of Ms Nova Barnott Jones as a director on 6 September 2016
Submitted on 19 Sep 2016
Termination of appointment of Mark Sidney Fern Keating as a director on 6 September 2016
Submitted on 19 Sep 2016
Statement of capital following an allotment of shares on 1 May 2016
Submitted on 19 Sep 2016
Termination of appointment of Nova Barnott Jones as a director on 6 September 2016
Submitted on 19 Sep 2016
Appointment of Mr Mark Sidney Fern Keating as a director on 6 September 2016
Submitted on 19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 28 Jul 2016
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Repayment History
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