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Fuelbox Limited

Fuelbox Limited is a dissolved company incorporated on 21 December 2015 with the registered office located in London, Greater London. Fuelbox Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09923546
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
01279 425757
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • Compliance & Contracts Director • British • Lives in England • Born in May 1984
Mr Reginald Roy Geggus
PSC • British • Lives in Gibraltar • Born in Nov 1962
Nomad Bidco Limited
PSC
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Mutual Companies
New Era Fuels Limited
Benjamin Leworthy and James Robert Hunt are mutual people.
Active
New Era Oil (U.K.) Limited
Benjamin Leworthy is a mutual person.
Active
Commercial Fuel Solutions Limited
Benjamin Leworthy is a mutual person.
Active
RJS Investment Properties Limited
James Robert Hunt is a mutual person.
Active
New Era Oil (Holdings) Limited
Benjamin Leworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£69.94K
Decreased by £2.56K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£119.84K
Increased by £30.74K (+35%)
Total Liabilities
-£8.35K
Increased by £5.47K (+190%)
Net Assets
£111.49K
Increased by £25.27K (+29%)
Debt Ratio (%)
7%
Increased by 3.74% (+116%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Benjamin Leworthy Appointed
1 Year 9 Months Ago on 15 Feb 2024
Stefan George Olen Resigned
1 Year 9 Months Ago on 15 Feb 2024
Reginald Roy Geggus Resigned
1 Year 9 Months Ago on 15 Feb 2024
Nomad Bidco Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 1 Nov 2024
Satisfaction of charge 099235460001 in full
Submitted on 30 Oct 2024
Satisfaction of charge 099235460002 in full
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Stefan George Olen as a director on 15 February 2024
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Repayment History
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