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Shopandbox Ltd

Shopandbox Ltd is a dissolved company incorporated on 18 April 2013 with the registered office located in London, Greater London. Shopandbox Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08494339
Private limited company
Age
12 years
Incorporated 18 April 2013
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 Shopandbox Ltd
Contact
Address
49 Hamilton Road
London
NW10 1NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Mia Suang Chia
Director • Church Administrator • Malaysia • Lives in England • Born in Jan 1956
Mr Adrian Luke Chang
Director • Consultant • British • Lives in England • Born in Jan 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.M. Suggate Limited
Mr Adrian Luke Chang is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£122
Total Liabilities
£0
Net Assets
£122
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Strike-Off Suspended
10 Years Ago on 22 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 8 May 2015
Accounts Submitted
10 Years Ago on 31 Jan 2015
Confirmation Submitted
11 Years Ago on 8 May 2014
Ms Mia Suang Chia Appointed
11 Years Ago on 7 May 2014
Fook Tin Chang Resigned
11 Years Ago on 28 Feb 2014
Mr Fook Tin Chang Appointed
11 Years Ago on 1 Nov 2013
Incorporated
12 Years Ago on 18 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 22 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 8 May 2015
Accounts made up to 30 April 2014
Submitted on 31 Jan 2015
Appointment of Ms Mia Suang Chia as a director on 7 May 2014
Submitted on 8 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Submitted on 8 May 2014
Termination of appointment of Fook Tin Chang as a director on 28 February 2014
Submitted on 4 Mar 2014
Appointment of Mr Fook Tin Chang as a director on 1 November 2013
Submitted on 24 Nov 2013
Certificate of change of name
Submitted on 23 Apr 2013
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Repayment History
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