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Gift Box (Uxbridge) Limited

Gift Box (Uxbridge) Limited is a dissolved company incorporated on 15 August 2014 with the registered office located in Swindon, Wiltshire. Gift Box (Uxbridge) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 January 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09177244
Private limited company
Age
11 years
Incorporated 15 August 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
Address
38-42 Newport Street
Swindon
SN1 3DR
Same address for the past 4 years
Telephone
01895230270
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Retail Business And Investments • British • Lives in England • Born in May 1953
Director • Retail Business And Investments • British • Lives in England • Born in Aug 1958
Director • Retail Business And Investments • British • Lives in England • Born in Jan 1956
Mr Hemant Harshadbhai Patel
PSC • British • Lives in England • Born in Jan 1956
Mr Nailesh Harshadbhai Patel
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harsons Limited
Hemant Harshadbhai Patel, Nailesh Harshadbhai Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£659.36K
Increased by £10.98K (+2%)
Total Liabilities
-£308.08K
Increased by £15.36K (+5%)
Net Assets
£351.28K
Decreased by £4.39K (-1%)
Debt Ratio (%)
47%
Increased by 1.58% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Jan 2022
Registered Address Changed
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Mar 2021
Declaration of Solvency
4 Years Ago on 17 Mar 2021
Accounting Period Extended
4 Years Ago on 19 Feb 2021
Micro Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Registered Address Changed
5 Years Ago on 3 Mar 2020
Micro Accounts Submitted
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2021
Declaration of solvency
Submitted on 17 Mar 2021
Resolutions
Submitted on 17 Mar 2021
Appointment of a voluntary liquidator
Submitted on 17 Mar 2021
Registered office address changed from 22 Fringewood Close Northwood HA6 2TB England to 38-42 Newport Street Swindon SN1 3DR on 17 March 2021
Submitted on 17 Mar 2021
Current accounting period extended from 31 December 2020 to 25 February 2021
Submitted on 19 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Confirmation statement made on 15 August 2020 with no updates
Submitted on 17 Aug 2020
Registered office address changed from 34 Market Square Uxbridge Middlesex UB8 1LH to 22 Fringewood Close Northwood HA6 2TB on 3 March 2020
Submitted on 3 Mar 2020
Repayment History
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