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Alpha Box Ltd

Alpha Box Ltd is a dissolved company incorporated on 9 September 2015 with the registered office located in New Malden, Greater London. Alpha Box Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09769180
Private limited company
Age
10 years
Incorporated 9 September 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
Address
30 Broadlands Way
New Malden
KT3 6PW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Jan 1976
Director • Polish • Lives in England • Born in Sep 1972
Mr Wawrzyniec Dariusz Czepanko
PSC • Polish • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Salt Flakes Ltd
Wawrzyniec Dariusz Czepanko is a mutual person.
Active
V&M&W (SPV) Limited
Wawrzyniec Dariusz Czepanko is a mutual person.
Active
World On Stones Ltd
Piotr Lewandowski is a mutual person.
Dissolved
W Global Connections Ltd
Wawrzyniec Dariusz Czepanko is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£33.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£33.46K
Total Liabilities
-£70K
Net Assets
-£36.54K
Debt Ratio (%)
209%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 17 Apr 2018
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Jun 2017
Registered Address Changed
8 Years Ago on 5 Dec 2016
Confirmation Submitted
9 Years Ago on 7 Oct 2016
Registered Address Changed
9 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 12 Oct 2015
Incorporated
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 17 Apr 2018
Confirmation statement made on 6 September 2017 with no updates
Submitted on 6 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 7 Jun 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Broadlands Way New Malden KT3 6PW on 5 December 2016
Submitted on 5 Dec 2016
Confirmation statement made on 8 September 2016 with updates
Submitted on 7 Oct 2016
Registered office address changed from Unit 1 Access Self Storage First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD England to 20-22 Wenlock Road London N1 7GU on 12 November 2015
Submitted on 12 Nov 2015
Registered office address changed from Unit 4 167a High Street New Malden Surrey KT3 4BH England to Unit 1 Access Self Storage First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD on 12 October 2015
Submitted on 12 Oct 2015
Incorporation
Submitted on 9 Sep 2015
Repayment History
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