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Intelliboxes Group Limited

Intelliboxes Group Limited is a dissolved company incorporated on 12 June 2014 with the registered office located in London, City of London. Intelliboxes Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09084438
Private limited company
Age
11 years
Incorporated 12 June 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
Learn more about Intelliboxes Group Limited
Contact
Address
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
02079983730
Email
Unreported
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People
Officers
4
Shareholders
13
Controllers (PSC)
1
Mr Aristeidis Thomas Doxiadis
Director • Greek • Lives in Greece • Born in Nov 1951
Mr Nikolaos Antoniou
Director • Greek • Lives in Greece • Born in Mar 1972
Mr Alexios Vratskides
Director • Greek • Lives in United States • Born in Feb 1972
Mr Marcos Veremis
Director • Greek • Lives in Greece • Born in Mar 1973
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 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
£570.16K
Decreased by £46.79K (-8%)
Total Liabilities
-£460.74K
Decreased by £65.78K (-12%)
Net Assets
£109.43K
Increased by £18.98K (+21%)
Debt Ratio (%)
81%
Decreased by 4.53% (-5%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Oct 2019
Moved to Dissolution
6 Years Ago on 15 Jul 2019
Registered Address Changed
7 Years Ago on 18 Jul 2018
Administrator Appointed
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
New Charge Registered
7 Years Ago on 15 Jun 2018
Somnath Sinha Resigned
7 Years Ago on 1 May 2018
Somnath Sinha Resigned
7 Years Ago on 1 May 2018
Micro Accounts Submitted
7 Years Ago on 13 Sep 2017
New Charge Registered
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Notice of move from Administration to Dissolution
Submitted on 15 Jul 2019
Administrator's progress report
Submitted on 6 Feb 2019
Notice of deemed approval of proposals
Submitted on 31 Oct 2018
Statement of administrator's proposal
Submitted on 31 Oct 2018
Memorandum and Articles of Association
Submitted on 23 Aug 2018
Registered office address changed from Office T11-T13 Hurlingham Studios Ranelagh Gardens London SW6 3PA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 18 July 2018
Submitted on 18 Jul 2018
Appointment of an administrator
Submitted on 16 Jul 2018
Resolutions
Submitted on 4 Jul 2018
Confirmation statement made on 12 June 2018 with updates
Submitted on 25 Jun 2018
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Repayment History
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