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My Cook Box Ltd

My Cook Box Ltd is a dissolved company incorporated on 19 February 2018 with the registered office located in London, City of London. My Cook Box Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11211149
Private limited company
Age
7 years
Incorporated 19 February 2018
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
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1987
Director • German • Lives in Germany • Born in Jun 1986
Grocery Delivery E-Services UK Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
£397.93K
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 17 Sep 2020
Full Accounts Submitted
5 Years Ago on 21 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Claire Suzanne Davenport Resigned
6 Years Ago on 13 Feb 2019
Mr Laurent Bernard Florian Guillemain Appointed
6 Years Ago on 13 Feb 2019
Registered Address Changed
7 Years Ago on 26 Mar 2018
Incorporated
7 Years Ago on 19 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 17 Sep 2020
Full accounts made up to 28 February 2019
Submitted on 21 Nov 2019
Confirmation statement made on 18 February 2019 with updates
Submitted on 24 Apr 2019
Appointment of Mr Laurent Bernard Florian Guillemain as a director on 13 February 2019
Submitted on 19 Feb 2019
Termination of appointment of Claire Suzanne Davenport as a director on 13 February 2019
Submitted on 19 Feb 2019
Registered office address changed from 60 Worship Street Hackney London EC2A 2EZ United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 26 March 2018
Submitted on 26 Mar 2018
Incorporation
Submitted on 19 Feb 2018
Repayment History
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