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Open Box Creative Limited

Open Box Creative Limited is a dissolved company incorporated on 22 January 2015 with the registered office located in Birmingham, West Midlands. Open Box Creative Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09402068
Private limited company
Age
10 years
Incorporated 22 January 2015
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 Open Box Creative Limited
Contact
Address
15 Colmore Row
Birmingham
West Midlands
B3 2BH
England
Same address for the past 4 years
Telephone
01212007820
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Stuart Sidney Walters
Director • PSC • British • Lives in England • Born in Dec 1951
Miss Samantha Jane Gibberson
Director • British • Lives in England • Born in Jan 1969
Miss Samantha Jane Skiller
PSC • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Box Media And Communications Limited
Miss Samantha Jane Gibberson and are mutual people.
Active
Laws Publishing Limited
Mr Stuart Sidney Walters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
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
£1.16K
Decreased by £16.9K (-94%)
Total Liabilities
-£1.16K
Increased by £836 (+262%)
Net Assets
£0
Decreased by £17.74K (-100%)
Debt Ratio (%)
100%
Increased by 98.23% (+5561%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Mr Stuart Sidney Walters Details Changed
4 Years Ago on 11 May 2021
Miss Samantha Jane Skiller Details Changed
4 Years Ago on 11 May 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 24 Jan 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 14 Mar 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 26 Jan 2022
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
Submitted on 11 May 2021
Director's details changed for Miss Samantha Jane Skiller on 11 May 2021
Submitted on 11 May 2021
Director's details changed for Mr Stuart Sidney Walters on 11 May 2021
Submitted on 11 May 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 24 Jan 2021
Micro company accounts made up to 31 January 2020
Submitted on 31 Dec 2020
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Repayment History
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