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Box 101 Ltd

Box 101 Ltd is a dissolved company incorporated on 1 June 2012 with the registered office located in London, Greater London. Box 101 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 3 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08091900
Private limited company
Age
13 years
Incorporated 1 June 2012
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
Contact
Address
31 Flat 31, Kensington Apartments
11, Commercial St
London
E1 6LW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Admiral Nurse • British • Lives in England • Born in Jan 1957
Director • Optician • British • Lives in England • Born in Jan 1957
Mr Anthony Charles Hibbberd
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
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
£62.84K
Increased by £29.33K (+88%)
Total Liabilities
-£66.56K
Increased by £38.63K (+138%)
Net Assets
-£3.72K
Decreased by £9.3K (-167%)
Debt Ratio (%)
106%
Increased by 22.57% (+27%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 18 Jul 2017
Application To Strike Off
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Mr Anthony Charles Hibberd Details Changed
8 Years Ago on 11 Apr 2017
Mrs Penelope Hibberd Details Changed
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 19 Jan 2017
Micro Accounts Submitted
8 Years Ago on 27 Sep 2016
Registered Address Changed
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2017
Application to strike the company off the register
Submitted on 5 Jul 2017
Confirmation statement made on 16 May 2017 with updates
Submitted on 18 May 2017
Director's details changed for Mrs Penelope Hibberd on 11 April 2017
Submitted on 11 Apr 2017
Director's details changed for Mr Anthony Charles Hibberd on 11 April 2017
Submitted on 11 Apr 2017
Registered office address changed from 11 Commercial Street Flat 31 Kensington Apartments 11 Commercial Street London E1 6LW England to 31 Flat 31, Kensington Apartments 11, Commercial St London E1 6LW on 19 January 2017
Submitted on 19 Jan 2017
Micro company accounts made up to 31 May 2016
Submitted on 27 Sep 2016
Registered office address changed from 24 Rye Lane Otford Kent TN14 5LU to 11 Commercial Street Flat 31 Kensington Apartments 11 Commercial Street London E1 6LW on 18 August 2016
Submitted on 18 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 2 Jun 2016
Repayment History
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