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White Box Revolution Limited

White Box Revolution Limited is a dissolved company incorporated on 8 March 2018 with the registered office located in London, Greater London. White Box Revolution Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11241488
Private limited company
Age
7 years
Incorporated 8 March 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
26 First Floor
26 Market Place
London
W1W 8AN
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was St. Georges House 15 Hanover Square London W1S 1HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Jun 1967
Mr. Darren Rudland
PSC • British • Lives in UK • Born in Mar 1971
Time Retails Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Retail Partners Limited
Mr Robert Barry Wingrave and Mr Ross Paul McMonagle are mutual people.
Active
Time Retail Partners (France) Ltd
Mr Robert Barry Wingrave is a mutual person.
Active
Rorkes Drift Limited
Mr Robert Barry Wingrave is a mutual person.
Active
Black Box Revolution Limited
Mr Ross Paul McMonagle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.85K
Same as previous period
Net Assets
-£13.85K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Time Retails Partners Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Darren Rudland Resigned
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 26 Jul 2023
Certificate of change of name
Submitted on 11 Apr 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 6 Apr 2023
Change of details for Time Retails Partners Limited as a person with significant control on 1 March 2023
Submitted on 6 Apr 2023
Termination of appointment of Darren Rudland as a director on 28 February 2023
Submitted on 8 Mar 2023
Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS United Kingdom to 26 First Floor 26 Market Place London W1W 8AN on 24 February 2023
Submitted on 24 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 14 Mar 2022
Repayment History
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