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Open Box Holdings Limited

Open Box Holdings Limited is a dissolved company incorporated on 28 November 2016 with the registered office located in London, City of London. Open Box Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10500470
Private limited company
Age
8 years
Incorporated 28 November 2016
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
Contact
Address
Fifth Floor
One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Manager • British • Lives in UK • Born in May 1972
Director • South African • Lives in South Africa • Born in Apr 1972
Director • Finance Professional • British • Lives in England • Born in Jun 1974
Mr Malcom Buchanan Hall
PSC • South African • Lives in South Africa • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Box Software Limited
Stephen John Hubber Thorne, Christopher Robert McDermott, and 1 more are mutual people.
Active
Hadina Limited
Christopher Robert McDermott is a mutual person.
Active
Wooden Tigers Limited
Christopher Robert McDermott is a mutual person.
Active
Arcwing Partners Limited
Christopher Robert McDermott is a mutual person.
Active
Newgen Global Ltd
Christopher Robert McDermott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£5.25K
Increased by £1.23K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.43K
Decreased by £288.93K (-98%)
Total Liabilities
-£3.25K
Decreased by £305.76K (-99%)
Net Assets
£2.19K
Increased by £16.83K (-115%)
Debt Ratio (%)
60%
Decreased by 45.25% (-43%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Gravitas Company Secretarial Services Limited Resigned
6 Years Ago on 26 Nov 2018
Full Accounts Submitted
7 Years Ago on 10 Jul 2018
Full Accounts Submitted
7 Years Ago on 5 Mar 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Accounting Period Shortened
8 Years Ago on 2 Dec 2016
Incorporated
8 Years Ago on 28 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Confirmation statement made on 27 November 2018 with no updates
Submitted on 27 Nov 2018
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 November 2018
Submitted on 26 Nov 2018
Total exemption full accounts made up to 31 May 2018
Submitted on 10 Jul 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 5 Mar 2018
Confirmation statement made on 27 November 2017 with no updates
Submitted on 27 Nov 2017
Current accounting period shortened from 30 November 2017 to 31 May 2017
Submitted on 2 Dec 2016
Incorporation
Submitted on 28 Nov 2016
Repayment History
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