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Super Box Ltd
Super Box Ltd is a dormant company incorporated on 15 January 2016 with the registered office located in Hounslow, Greater London. Super Box Ltd was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
09953443
Private limited company
Age
9 years
Incorporated
15 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1365 days
Dated
25 January 2021
(4 years ago)
Next confirmation dated
25 January 2022
Was due on
8 February 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1738 days
For period
1 Feb
⟶
31 Jan 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2020
Was due on
31 January 2021
(4 years ago)
Learn more about Super Box Ltd
Contact
Update Details
Address
209 Brabazon Road
Hounslow
TW5 9LW
England
Same address for the past
5 years
Companies in TW5 9LW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maqsood Hussain Slatch
Director • PSC • Quality Assurance Manager • Pakistani • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
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
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 23 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Mr Maqsood Hussain Details Changed
5 Years Ago on 20 Jul 2020
Mr Maqsood Hussain (PSC) Details Changed
5 Years Ago on 20 Jul 2020
Mr Maqsood Hussain Appointed
5 Years Ago on 17 Jul 2020
Amna Rao (PSC) Resigned
5 Years Ago on 17 Jul 2020
Maqsood Hussain (PSC) Appointed
5 Years Ago on 17 Jul 2020
Registered Address Changed
5 Years Ago on 17 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 23 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 25 January 2021 with updates
Submitted on 25 Jan 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 5 Jan 2021
Change of details for Mr Maqsood Hussain as a person with significant control on 20 July 2020
Submitted on 20 Jul 2020
Director's details changed for Mr Maqsood Hussain on 20 July 2020
Submitted on 20 Jul 2020
Termination of appointment of Amna Rao as a director on 17 July 2020
Submitted on 17 Jul 2020
Registered office address changed from 73 Springwell Road Hounslow TW5 9BW England to 209 Brabazon Road Hounslow TW5 9LW on 17 July 2020
Submitted on 17 Jul 2020
Notification of Maqsood Hussain as a person with significant control on 17 July 2020
Submitted on 17 Jul 2020
Cessation of Amna Rao as a person with significant control on 17 July 2020
Submitted on 17 Jul 2020
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Repayment History
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