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Openbox Developments Limited

Openbox Developments Limited is a dissolved company incorporated on 1 December 2009 with the registered office located in Coventry, West Midlands. Openbox Developments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 July 2023 (2 years 1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07091510
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BLB ADVISORY LIMITED
1110 Elliott Court Coventry Business Park Herald Avenue
Coventry
CV5 6UB
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jun 1948
Mr Paul Victor Jillard
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Larkrise Ledbury Management Limited
Paul Victor Jillard is a mutual person.
Active
West Malvern Social Club Cic
Paul Victor Jillard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £240.16K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.3M
Increased by £31.91K (+1%)
Total Liabilities
-£25.45K
Decreased by £23.31K (-48%)
Net Assets
£3.27M
Increased by £55.22K (+2%)
Debt Ratio (%)
1%
Decreased by 0.72% (-48%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Liquidator Removed By Court
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Declaration of Solvency
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Mr Paul Victor Jillard (PSC) Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2023
Liquidators' statement of receipts and payments to 25 January 2023
Submitted on 7 Mar 2023
Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
Submitted on 2 Feb 2023
Removal of liquidator by court order
Submitted on 1 Aug 2022
Declaration of solvency
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 1 February 2022
Submitted on 1 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 13 Dec 2021
Repayment History
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