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M Red Box Limited

M Red Box Limited is a dissolved company incorporated on 16 July 2014 with the registered office located in Plymouth, Devon. M Red Box Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09132914
Private limited company
Age
11 years
Incorporated 16 July 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
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Contact Update Details
Address
C/O China Palace 50 Morshead Road
Crownhills
Plymouth
PL6 5AQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr William Tang
Director • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dine Central Limited
Mr William Tang is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£12.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£31.98K
Total Liabilities
-£31.22K
Net Assets
£761
Debt Ratio (%)
98%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 11 Oct 2016
Registered Address Changed
9 Years Ago on 16 May 2016
Small Accounts Submitted
9 Years Ago on 4 Nov 2015
Accounting Period Extended
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Simon Yuen Choi Poon Resigned
11 Years Ago on 16 Jul 2014
Mr William Tang Appointed
11 Years Ago on 16 Jul 2014
Incorporated
11 Years Ago on 16 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Palace 50 Morshead Road Crownhills Plymouth PL6 5AQ on 16 May 2016
Submitted on 16 May 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 4 Nov 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
Submitted on 5 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Submitted on 30 Jul 2015
Appointment of Mr William Tang as a director on 16 July 2014
Submitted on 22 Aug 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
Submitted on 22 Aug 2014
Incorporation
Submitted on 16 Jul 2014
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Repayment History
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