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Softbox (Midco) Limited

Softbox (Midco) Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in Aylesbury, Buckinghamshire. Softbox (Midco) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09096127
Private limited company
Age
11 years
Incorporated 20 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
Contact
Address
Units 1-2, Ridgeway Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BF
Same address since incorporation
Telephone
01844203560
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jul 1976
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Softbox (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
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TP3 Global Holdings Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
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Softbox Systems (TP3) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
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Winterfell UK Bidco Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
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Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Bidco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£250K
Decreased by £38.32M (-99%)
Total Liabilities
£0
Decreased by £49.07M (-100%)
Net Assets
£250K
Increased by £10.75M (-102%)
Debt Ratio (%)
0%
Decreased by 127.22% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 14 Feb 2024
Anthony Edward Pishotti Appointed
1 Year 9 Months Ago on 4 Dec 2023
Scott Lathrop Resigned
1 Year 9 Months Ago on 4 Dec 2023
Appointment Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Kevin Anthony Valentine Resigned
2 Years 3 Months Ago on 1 Jun 2023
Sofya Vladimirovna Pokatilova Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Satisfaction of charge 090961270005 in full
Submitted on 11 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Resolutions
Submitted on 22 Jan 2024
Solvency Statement dated 30/11/23
Submitted on 22 Jan 2024
Statement of capital on 22 January 2024
Submitted on 22 Jan 2024
Statement by Directors
Submitted on 22 Jan 2024
Appointment of Anthony Edward Pishotti as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Scott Lathrop as a director on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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