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Gold Box Roastery Limited

Gold Box Roastery Limited is a liquidation company incorporated on 29 November 2017 with the registered office located in Peterborough, Lincolnshire. Gold Box Roastery Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11088888
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1972
Barbara Lee Croce
PSC • English • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
£70.88K
Decreased by £108.86K (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.88M
Increased by £251.79K (+15%)
Total Liabilities
-£625.44K
Increased by £12.4K (+2%)
Net Assets
£1.26M
Increased by £239.39K (+24%)
Debt Ratio (%)
33%
Decreased by 4.38% (-12%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 5 Nov 2024
Declaration of Solvency
12 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 6 Transbritannia Enterprise Park Blaydon-on-Tyne Tyne and Wear NE21 5NH United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 5 November 2024
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Current accounting period extended from 29 November 2024 to 30 November 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 7 Jun 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 29 November 2022
Submitted on 29 Aug 2023
Repayment History
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