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Red Box Vape Online Limited

Red Box Vape Online Limited is a dissolved company incorporated on 13 March 2018 with the registered office located in Manchester, Greater Manchester. Red Box Vape Online Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11251993
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
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 20 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1980
Director • Scottish • Lives in Scotland • Born in Nov 1972
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 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
£141.76K
Increased by £141.76K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.17M
Increased by £1.16M (+9733%)
Total Liabilities
-£1.39M
Increased by £1.38M (+8959%)
Net Assets
-£225.96K
Decreased by £222.45K (+6339%)
Debt Ratio (%)
119%
Decreased by 10.2% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Inspection Address Changed
4 Years Ago on 9 Apr 2021
Registers Moved To Inspection Address
4 Years Ago on 9 Apr 2021
Mr Mark Daniel Christopher Shaw Details Changed
4 Years Ago on 8 Apr 2021
Mr Kenneth Smith Details Changed
4 Years Ago on 8 Apr 2021
Mr Stuart James Anderson (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 8 December 2022
Submitted on 3 Feb 2023
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 20 December 2021
Submitted on 20 Dec 2021
Resolutions
Submitted on 20 Dec 2021
Statement of affairs
Submitted on 20 Dec 2021
Appointment of a voluntary liquidator
Submitted on 20 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
Confirmation statement made on 12 March 2021 with no updates
Submitted on 14 Apr 2021
Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP
Submitted on 9 Apr 2021
Repayment History
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