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Red Box Vape Limited

Red Box Vape Limited is a dissolved company incorporated on 13 March 2018 with the registered office located in Manchester, Greater Manchester. Red Box Vape Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11251410
Private limited company
Age
7 years
Incorporated 13 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
Contact
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 18 Dec 2021 (3 years ago)
Previous address was Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom
Telephone
01159859090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Nov 1972
Director • British • Lives in United Arab Emirates • Born in Nov 1980
Mr Stuart James Anderson
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Great British Vape Company Ltd
Mark Daniel Christopher Shaw is a mutual person.
Active
Phoenix 2 Retail Ltd
Mark Daniel Christopher Shaw is a mutual person.
Active
LH Manchester Ltd
Mark Daniel Christopher Shaw is a mutual person.
Active
Zerity Limited
Mark Daniel Christopher Shaw is a mutual person.
Active
Red Box Vape Online Limited
Mark Daniel Christopher Shaw and Mr Kenneth Smith are mutual people.
Dissolved
Red Liquids Limited
Mark Daniel Christopher Shaw is a mutual person.
Dissolved
Red Liquids Lab Limited
Mark Daniel Christopher Shaw is a mutual person.
Dissolved
Designer Fragrances Holdings Ltd
Mark Daniel Christopher Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £101 (-4%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£1.99M
Increased by £1.84M (+1267%)
Total Liabilities
-£3.24M
Increased by £2.66M (+458%)
Net Assets
-£1.25M
Decreased by £816.95K (+188%)
Debt Ratio (%)
163%
Decreased by 235.93% (-59%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
3 Years Ago on 18 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Mr Stuart James Anderson (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Mr Mark Daniel Christopher Shaw Details Changed
4 Years Ago on 17 Dec 2020
Mr Mark Daniel Christopher Shaw Details Changed
4 Years Ago on 17 Dec 2020
Inspection Address Changed
4 Years Ago on 11 Dec 2020
Registers Moved To Inspection Address
4 Years Ago on 11 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 8 December 2022
Submitted on 6 Feb 2023
Statement of affairs
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Resolutions
Submitted on 18 Dec 2021
Registered office address changed from Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 December 2021
Submitted on 18 Dec 2021
Change of details for Mr Stuart James Anderson as a person with significant control on 6 April 2021
Submitted on 14 Jul 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 29 Jan 2021
Director's details changed for Mr Mark Daniel Christopher Shaw on 17 December 2020
Submitted on 17 Dec 2020
Repayment History
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