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U:Box Limited
U:Box Limited is a dissolved company incorporated on 27 February 2015 with the registered office located in London, City of London. U:Box Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 July 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09461911
Private limited company
Age
10 years
Incorporated
27 February 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 U:Box Limited
Contact
Address
C/O Mercer & Hole Fleet Place House
2 Fleet Place
London
EC4M 7RF
United Kingdom
Same address since
incorporation
Companies in EC4M 7RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Tamis Arie Cornelis Bouman
Director • Dutch • Lives in Netherlands • Born in Aug 1980
Mr David Leyshon Martyn
Director • British • Lives in England • Born in Sep 1957
Lever Partnership Limited
PSC
G3 Industry BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hbip Limited
Mr David Leyshon Martyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 31 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 17 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 19 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Accounting Period Shortened
8 Years Ago on 21 Nov 2016
Mr David Leyshon Martyn Details Changed
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 17 May 2017
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2017
Confirmation statement made on 27 February 2017 with updates
Submitted on 13 Apr 2017
Previous accounting period shortened from 28 February 2016 to 31 December 2015
Submitted on 21 Nov 2016
Certificate of change of name
Submitted on 25 Mar 2016
Change of name notice
Submitted on 25 Mar 2016
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Repayment History
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See All Charges & CCJs