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Cosybox Limited

Cosybox Limited is a dissolved company incorporated on 22 May 2014 with the registered office located in London, Greater London. Cosybox Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 March 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09052965
Private limited company
Age
11 years
Incorporated 22 May 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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Czech • Lives in England • Born in Mar 1983
Mr Dominic Richard Rice
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosybox Wilford Lane Limited
Sandra Rice is a mutual person.
Active
Cosybox Holdings Ltd
Sandra Rice is a mutual person.
Active
Cosybox Alfreton Road Limited
Sandra Rice is a mutual person.
Active
Cosybox Construction Ltd
Sandra Rice is a mutual person.
Active
Cosybox Costa Esuri Limited
Sandra Rice is a mutual person.
Active
Cosybox Heritage Mews Ltd
Sandra Rice is a mutual person.
Active
Cosybox Holly Lodge Ltd
Sandra Rice is a mutual person.
Liquidation
Cosybox Holly Lodge Holdings Ltd
Sandra Rice is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
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
£449.61K
Decreased by £102.36K (-19%)
Total Liabilities
-£886.66K
Decreased by £120.98K (-12%)
Net Assets
-£437.04K
Increased by £18.63K (-4%)
Debt Ratio (%)
197%
Increased by 14.65% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
4 Years Ago on 5 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 20 Oct 2020
Dominic Richard Rice Resigned
4 Years Ago on 28 Sep 2020
Ms Sandra Rice (PSC) Details Changed
4 Years Ago on 15 Sep 2020
Mr Dominic Richard Rice (PSC) Details Changed
4 Years Ago on 15 Sep 2020
Mr Dominic Richard Rice Details Changed
4 Years Ago on 15 Sep 2020
Ms Sandra Rice Details Changed
4 Years Ago on 15 Sep 2020
Micro Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2022
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 13 Dec 2021
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 November 2020
Submitted on 5 Nov 2020
Termination of appointment of Dominic Richard Rice as a director on 28 September 2020
Submitted on 21 Oct 2020
Resolutions
Submitted on 20 Oct 2020
Appointment of a voluntary liquidator
Submitted on 20 Oct 2020
Statement of affairs
Submitted on 20 Oct 2020
Director's details changed for Ms Sandra Rice on 15 September 2020
Submitted on 15 Sep 2020
Director's details changed for Mr Dominic Richard Rice on 15 September 2020
Submitted on 15 Sep 2020
Repayment History
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