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Red Box Global Limited

Red Box Global Limited is a dissolved company incorporated on 10 November 2011 with the registered office located in London, City of London. Red Box Global Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 November 2017 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07841833
Private limited company
Age
13 years
Incorporated 10 November 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
Address
JOHNSTON CARMICHAEL
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Manager • Finnish • Lives in England • Born in Jan 1958
Director • Project Manager • British • Lives in UK • Born in May 1976
Director • Project Manager • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jari Tage Ojala is a mutual person.
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I-Trade Properties Ltd
Sameera Waheed is a mutual person.
Active
Citrine Properties Limited
Sameera Waheed is a mutual person.
Active
I-Trade Views Limited
Sameera Waheed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£99.6K
Increased by £85.87K (+625%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.48K
Decreased by £17.21K (-14%)
Total Liabilities
£0
Decreased by £13.71K (-100%)
Net Assets
£103.48K
Decreased by £3.51K (-3%)
Debt Ratio (%)
0%
Decreased by 11.36% (-100%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Nov 2017
Declaration of Solvency
9 Years Ago on 4 Nov 2016
Registered Address Changed
9 Years Ago on 2 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Aug 2016
Small Accounts Submitted
9 Years Ago on 20 May 2016
Charge Satisfied
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 Jan 2015
Mr James Edward Attwell Details Changed
11 Years Ago on 23 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2017
Declaration of solvency
Submitted on 4 Nov 2016
Registered office address changed from Flat 124 Dorset House Gloucester Place London NW1 5AQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2 September 2016
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Aug 2016
Resolutions
Submitted on 26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
Submitted on 20 May 2016
Satisfaction of charge 078418330001 in full
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 28 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Submitted on 10 Nov 2015
Repayment History
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