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Hot Box Delivery Limited

Hot Box Delivery Limited is a dissolved company incorporated on 4 September 2017 with the registered office located in London, Greater London. Hot Box Delivery Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10943466
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Edin Basic
PSC • Director • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Labs Ltd
Edin Basic is a mutual person.
Active
Speakeasy Trading Ltd
Edin Basic is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£102.62K
Increased by £26.56K (+35%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£253.95K
Increased by £22.13K (+10%)
Total Liabilities
-£237.55K
Increased by £12.85K (+6%)
Net Assets
£16.4K
Increased by £9.28K (+130%)
Debt Ratio (%)
94%
Decreased by 3.39% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 23 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 9 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 5 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 20 Apr 2023
Statement of affairs
Submitted on 20 Apr 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Registered office address changed from 13 st. Marys Road London W5 5RA England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 20 April 2023
Submitted on 20 Apr 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 21 Jun 2022
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Repayment History
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