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Toy Box Group Limited

Toy Box Group Limited is a dissolved company incorporated on 3 May 2017 with the registered office located in London, Greater London. Toy Box Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
10752918
Private limited company
Age
8 years
Incorporated 3 May 2017
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
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Mayfair Management Limited
Terry Alan Barnes is a mutual person.
Active
Luma Clubs Limited
Terry Alan Barnes is a mutual person.
Active
Better Protection Limited
Terry Alan Barnes is a mutual person.
Active
Tema Capital Limited
Terry Alan Barnes is a mutual person.
Active
Starboy London Limited
Terry Alan Barnes is a mutual person.
Active
Tybaac Limited
Terry Alan Barnes is a mutual person.
Active
4V Below Limited
Terry Alan Barnes is a mutual person.
Active
Another Round Finally Limited
Terry Alan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£100
Same as previous period
Total Liabilities
-£2.89K
Increased by £2.26K (+354%)
Net Assets
-£2.79K
Decreased by £2.26K (+420%)
Debt Ratio (%)
2893%
Increased by 2256% (+354%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Luca Giorgio Maggiora Resigned
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
6 Years Ago on 15 Feb 2019
Confirmation Submitted
7 Years Ago on 14 May 2018
Full Accounts Submitted
7 Years Ago on 27 Feb 2018
Accounting Period Shortened
8 Years Ago on 12 May 2017
Incorporated
8 Years Ago on 3 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Confirmation statement made on 2 May 2019 with updates
Submitted on 3 May 2019
Termination of appointment of Luca Giorgio Maggiora as a director on 30 April 2019
Submitted on 30 Apr 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 15 Feb 2019
Confirmation statement made on 2 May 2018 with no updates
Submitted on 14 May 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 27 Feb 2018
Current accounting period shortened from 31 May 2018 to 30 September 2017
Submitted on 12 May 2017
Incorporation
Submitted on 3 May 2017
Repayment History
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