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London Box Ltd

London Box Ltd is a liquidation company incorporated on 23 January 2018 with the registered office located in Chessington, Greater London. London Box Ltd was registered 7 years ago.
Status
Liquidation
Company No
11165397
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 22 January 2023 (2 years 7 months ago)
Next confirmation dated 22 January 2024
Was due on 5 February 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Suite 41, Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • South Korean • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£2.82K
Decreased by £25.93K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.38K
Decreased by £22.84K (-27%)
Total Liabilities
-£25.55K
Decreased by £10.92K (-30%)
Net Assets
£34.82K
Decreased by £11.93K (-26%)
Debt Ratio (%)
42%
Decreased by 1.5% (-3%)
Latest Activity
Court Order to Wind Up
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Mr Hyeongeun Yu (PSC) Details Changed
5 Years Ago on 1 May 2020
Mr Hyeongeun Yu Details Changed
5 Years Ago on 1 May 2020
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Documents
Order of court to wind up
Submitted on 27 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 22 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Aug 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 28 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 26 Aug 2021
Director's details changed for Mr Hyeongeun Yu on 1 May 2020
Submitted on 18 Aug 2021
Change of details for Mr Hyeongeun Yu as a person with significant control on 1 May 2020
Submitted on 18 Aug 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 3 Mar 2021
Repayment History
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