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Coach In A Box UK Limited

Coach In A Box UK Limited is a dissolved company incorporated on 28 May 2012 with the registered office located in . Coach In A Box UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 4 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08085835
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Queen Caroline Street
London
W6 9YN
England
Same address for the past 4 years
Telephone
08458626868
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Switzerland • Born in Apr 1955
Director • Managing Director • French
Coach In A Box Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTS In London Limited
Joel Andre Marie Sigrist is a mutual person.
Active
Coach In A Box Holdings Ltd
Joel Andre Marie Sigrist and Mr Nils Henrik Ekelund are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.32M
Increased by £766.56K (+139%)
Turnover
£2.11M
Decreased by £6.51M (-76%)
Employees
26
Decreased by 28 (-52%)
Total Assets
£3.34M
Decreased by £5.75M (-63%)
Total Liabilities
-£738.05K
Decreased by £4.67M (-86%)
Net Assets
£2.6M
Decreased by £1.08M (-29%)
Debt Ratio (%)
22%
Decreased by 37.4% (-63%)
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Small Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 11 Nov 2020
Sue Stokely Resigned
5 Years Ago on 1 Sep 2020
Paul Denis Neville Resigned
5 Years Ago on 1 Sep 2020
Jerry Connor Resigned
5 Years Ago on 1 Sep 2020
Lindsay Kirk Mead Resigned
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 30 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 20 Dec 2021
Confirmation statement made on 28 May 2021 with no updates
Submitted on 28 May 2021
Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 1 Queen Caroline Street London W6 9YN on 11 November 2020
Submitted on 11 Nov 2020
Appointment of Mr Nils Henrik Ekelund as a director on 1 September 2020
Submitted on 23 Sep 2020
Termination of appointment of Sue Stokely as a secretary on 1 September 2020
Submitted on 23 Sep 2020
Appointment of Mr Joel Andre Marie Sigrist as a director on 1 September 2020
Submitted on 23 Sep 2020
Termination of appointment of Lindsay Kirk Mead as a director on 1 September 2020
Submitted on 23 Sep 2020
Repayment History
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