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Photobox Holdco Limited
Photobox Holdco Limited is a dissolved company incorporated on 26 May 2011 with the registered office located in London, Greater London. Photobox Holdco Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2024
(1 year 3 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07648443
Private limited company
Age
14 years
Incorporated
26 May 2011
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 Photobox Holdco Limited
Contact
Address
10 Back Hill
London
EC1R 5EN
England
Same address for the past
7 years
Companies in EC1R 5EN
Telephone
0330 8084455
Email
Unreported
Website
Group.photobox.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Leonardus Arthur Johannes Kerckhaert
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Bernard Tristan Washbourne Money
Director • Irish • Lives in Netherlands • Born in Aug 1964
Horizon Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Photobox Limited
Leonardus Arthur Johannes Kerckhaert is a mutual person.
Active
Photobox Free Prints Limited
Leonardus Arthur Johannes Kerckhaert is a mutual person.
Active
Photobox Holdco Gamma Limited
Bernard Tristan Washbourne Money is a mutual person.
Dissolved
Horizon Newco Limited
Bernard Tristan Washbourne Money is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Leonardus Arthur Johannes Kerckhaert Appointed
2 Years 4 Months Ago on 19 Apr 2023
Jonathan Michael Mitchell Resigned
2 Years 4 Months Ago on 19 Apr 2023
Bernard Tristan Washbourne Money Appointed
2 Years 12 Months Ago on 8 Sep 2022
Christopher Daniel Mucha Resigned
2 Years 12 Months Ago on 8 Sep 2022
Get Alerts
Get Credit Report
Discover Photobox Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Dec 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 7 Jun 2023
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023
Submitted on 13 May 2023
Resolutions
Submitted on 1 May 2023
Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Apr 2023
Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022
Submitted on 5 Oct 2022
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Repayment History
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See All Charges & CCJs