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Easybox Holdings Limited
Easybox Holdings Limited is a dissolved company incorporated on 15 September 2015 with the registered office located in Wilmslow, Cheshire. Easybox Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2024
(1 year 6 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09778392
Private limited company
Age
9 years
Incorporated
15 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Easybox Holdings Limited
Contact
Address
Enterprise House
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
England
Address changed on
20 May 2022
(3 years ago)
Previous address was
Companies in SK9 1PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Jean-Baptiste Garcia
Director • Director • Dutch • Lives in Netherlands • Born in Nov 1980
Anuj Kumar Mittal
Director • American • Lives in Netherlands • Born in Mar 1980
Mr Mark Robert Maduras
Director • American • Lives in United States • Born in Feb 1967
Paul Anthony Fahey
Director • Lives in UK • Born in May 1963
Ms. Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Kangaroo Works Devco Ltd
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag UK LWB GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag UK MBH GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag UK KW GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag Irish Value Housing GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag California Hotels GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag South Plaza GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
Ag Manchester Pollard GP Limited
Anuj Kumar Mittal and Mr Jean-Baptiste Garcia are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£81K
Decreased by £20K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£43.7M
Increased by £1.53M (+4%)
Total Liabilities
-£78K
Increased by £74K (+1850%)
Net Assets
£43.62M
Increased by £1.45M (+3%)
Debt Ratio (%)
0%
Increased by 0.17% (+1782%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 6 Dec 2023
Mr Jean-Baptiste Garcia Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Adam Robert Schwartz (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Tpg, Inc. (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Ms. Meta Sophia Beemer Details Changed
2 Years Ago on 29 Aug 2023
Mr Paul Antony Fahey Details Changed
2 Years Ago on 29 Aug 2023
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Get Credit Report
Discover Easybox Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Solvency Statement dated 06/11/23
Submitted on 14 Nov 2023
Statement by Directors
Submitted on 14 Nov 2023
Statement of capital on 14 November 2023
Submitted on 14 Nov 2023
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Repayment History
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