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Convertibox Services Limited
Convertibox Services Limited is a dissolved company incorporated on 7 September 2009 with the registered office located in Bicester, Oxfordshire. Convertibox Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 September 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Company No
07011226
Private limited company
Age
16 years
Incorporated
7 September 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 Convertibox Services Limited
Contact
Address
2 Minton Place
Victoria Road
Bicester
Oxon
OX26 6QB
Same address for the past
15 years
Companies in OX26 6QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Interim Assistance Limited
Secretary • Secretary • British
Mr James Robert Alexander Cranmer
Director • British • Lives in England • Born in Jul 1971
Claire Alison Ainsworth
Director • British • Lives in England • Born in Feb 1958
Neil Kevin Richards
Director • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paytek Administration Services Limited
Claire Alison Ainsworth and Neil Kevin Richards are mutual people.
Active
Triple Point LLP
Claire Alison Ainsworth and Neil Kevin Richards are mutual people.
Active
Triple Point Holdings Limited
Claire Alison Ainsworth is a mutual person.
Active
Digital Screen Solutions Limited
Claire Alison Ainsworth is a mutual person.
Active
Campus Link Limited
Claire Alison Ainsworth is a mutual person.
Active
Triple Point Servco Limited
Claire Alison Ainsworth is a mutual person.
Active
TP Nominees Limited
Claire Alison Ainsworth is a mutual person.
Active
Pantechnicon Capital Limited
Claire Alison Ainsworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£20.07K
Decreased by £113.49K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.63K
Decreased by £1.73M (-96%)
Total Liabilities
-£59.71K
Decreased by £1.36M (-96%)
Net Assets
£12.92K
Decreased by £366.25K (-97%)
Debt Ratio (%)
82%
Increased by 3.29% (+4%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 13 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 May 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Charge Satisfied
10 Years Ago on 30 Jun 2015
Charge Satisfied
10 Years Ago on 30 Jun 2015
Mr Neil Richards Appointed
10 Years Ago on 22 Jun 2015
Ms Claire Alison Ainsworth Appointed
10 Years Ago on 22 Jun 2015
William John Harley Resigned
10 Years Ago on 22 Jun 2015
James Robert Alexander Cranmer Resigned
10 Years Ago on 22 Jun 2015
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Documents
Submitted on 14 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2018
Liquidators' statement of receipts and payments to 26 April 2017
Submitted on 22 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 May 2016
Declaration of solvency
Submitted on 13 May 2016
Resolutions
Submitted on 13 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 30 Mar 2016
Annual return made up to 7 September 2015 with full list of shareholders
Submitted on 17 Sep 2015
Termination of appointment of James Robert Alexander Cranmer as a director on 22 June 2015
Submitted on 7 Jul 2015
Termination of appointment of William John Harley as a director on 22 June 2015
Submitted on 7 Jul 2015
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Repayment History
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