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Thinkbox Software UK Limited

Thinkbox Software UK Limited is a dissolved company incorporated on 29 April 2014 with the registered office located in Wokingham, Berkshire. Thinkbox Software UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09016656
Private limited company
Age
11 years
Incorporated 29 April 2014
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
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1979
Director • Technology Sales/Business Development • American • Lives in Sweden • Born in May 1974
Director • British • Lives in England • Born in May 1964
Amazon.Com, INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£251.23K
Increased by £227.97K (+980%)
Turnover
Unreported
Decreased by £44.51K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£251.23K
Increased by £227.97K (+980%)
Total Liabilities
-£228.28K
Decreased by £11.75K (-5%)
Net Assets
£22.94K
Increased by £239.72K (-111%)
Debt Ratio (%)
91%
Decreased by 941.17% (-91%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Inspection Address Changed
5 Years Ago on 21 Apr 2020
Registered Address Changed
5 Years Ago on 21 Apr 2020
Declaration of Solvency
5 Years Ago on 16 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Apr 2020
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
6 Years Ago on 7 Mar 2019
Nadia Meliti Resigned
6 Years Ago on 31 Jan 2019
Elizabeth Elena Bauza Appointed
6 Years Ago on 20 Jan 2019
Mr Darren Nathaniel Mowry Details Changed
8 Years Ago on 3 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2021
Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 April 2020
Submitted on 21 Apr 2020
Register inspection address has been changed from 78 Cannon Place London EC4N 6AF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Submitted on 21 Apr 2020
Resolutions
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 16 Apr 2020
Declaration of solvency
Submitted on 16 Apr 2020
Solvency Statement dated 09/03/20
Submitted on 12 Mar 2020
Statement of capital on 12 March 2020
Submitted on 12 Mar 2020
Resolutions
Submitted on 12 Mar 2020
Repayment History
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