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Rugby Box Limited

Rugby Box Limited is a dissolved company incorporated on 11 July 2017 with the registered office located in London, Greater London. Rugby Box Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10859627
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
London
N21 3NA
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was The Old Joinery Maldon Road Colchester Essex CO2 0LT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Mitchell Family Holdings Ltd
PSC
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Daniel Kenneth Mitchell is a mutual person.
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Daniel Kenneth Mitchell is a mutual person.
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Mitchell Group Holdings Ltd
Daniel Kenneth Mitchell is a mutual person.
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Oakheart Lettings Ltd
Daniel Kenneth Mitchell is a mutual person.
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Oakheart Chelmsford Ltd
Daniel Kenneth Mitchell is a mutual person.
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Reflow Media Ltd
Daniel Kenneth Mitchell is a mutual person.
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Daniel Kenneth Mitchell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1.21K
Increased by £1.21K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£45.27K
Decreased by £1.16K (-2%)
Total Liabilities
-£133.24K
Increased by £66.39K (+99%)
Net Assets
-£87.97K
Decreased by £67.54K (+331%)
Debt Ratio (%)
294%
Increased by 150.33% (+104%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Scott Warner (PSC) Resigned
3 Years Ago on 3 Aug 2022
Mitchell Family Holdings Ltd (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Scott Warner Resigned
3 Years Ago on 31 Jul 2022
Mr Daniel Mitchell Details Changed
3 Years Ago on 21 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 31 Aug 2023
Statement of affairs
Submitted on 31 Aug 2023
Registered office address changed from The Old Joinery Maldon Road Colchester Essex CO2 0LT England to 1 Kings Avenue London N21 3NA on 31 August 2023
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Feb 2023
Change of details for Mitchell Family Holdings Ltd as a person with significant control on 1 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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