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Communication And Consulting Box Ltd

Communication And Consulting Box Ltd is a dissolved company incorporated on 22 September 2010 with the registered office located in London, Greater London. Communication And Consulting Box Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07384700
Private limited company
Age
15 years
Incorporated 22 September 2010
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 Communication And Consulting Box Ltd
Contact Update Details
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Adrian Schofield Hall
Director • British • Lives in Isle Of Man • Born in Dec 1966
Maria Dinis Da Fonseca
Director • Lawyer • Portuguese • Lives in Portugal • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bhotel Limited
Mr Adrian Schofield Hall is a mutual person.
Active
MMS - Motel Management Solutions Limited
Mr Adrian Schofield Hall is a mutual person.
Active
Seven Dozen Limited
Mr Adrian Schofield Hall is a mutual person.
Active
Grenache (UK) Limited
Mr Adrian Schofield Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£104
Increased by £104 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Increased by £104 (+10400%)
Total Liabilities
£0
Same as previous period
Net Assets
£105
Increased by £104 (+10400%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 7 Oct 2014
Confirmation Submitted
12 Years Ago on 2 Oct 2013
David Peter Stevenson Resigned
12 Years Ago on 30 Sep 2013
Small Accounts Submitted
12 Years Ago on 21 Mar 2013
Confirmation Submitted
13 Years Ago on 26 Sep 2012
David Stephenson Details Changed
13 Years Ago on 22 Sep 2012
Accounts Submitted
13 Years Ago on 5 Mar 2012
Confirmation Submitted
14 Years Ago on 14 Oct 2011
Registered Address Changed
14 Years Ago on 23 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2014
Termination of appointment of David Peter Stevenson as a director on 30 September 2013
Submitted on 2 Oct 2013
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 21 Mar 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 26 Sep 2012
Director's details changed for David Stephenson on 22 September 2012
Submitted on 26 Sep 2012
Accounts made up to 30 September 2011
Submitted on 5 Mar 2012
Annual return made up to 22 September 2011 with full list of shareholders
Submitted on 14 Oct 2011
Appointment of Mr Adrian Hall as a director on 21 September 2011
Submitted on 23 Sep 2011
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Repayment History
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