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Softbox Systems (Coldtech) Limited

Softbox Systems (Coldtech) Limited is a dissolved company incorporated on 22 March 2018 with the registered office located in Aylesbury, Buckinghamshire. Softbox Systems (Coldtech) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11270206
Private limited company
Age
7 years
Incorporated 22 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
Unit 1 Ridge Way Drake's Drive
Long Crendon
Aylesbury
HP18 9BF
United Kingdom
Same address since incorporation
Telephone
01844203560
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Director • Cfo • American • Lives in United States • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TP3 Global Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Active
Softbox Systems Holdings Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Active
TP3 Global Holdings Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Active
Softbox Systems (TP3) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Active
Winterfell UK Bidco Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Active
Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Midco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
Decreased by £4.94M (-100%)
Total Liabilities
£0
Decreased by £4.94M (-100%)
Net Assets
£0
Increased by £1.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 14 Feb 2024
Anthony Edward Pishotti Appointed
1 Year 9 Months Ago on 4 Dec 2023
Scott Lathrop Resigned
1 Year 9 Months Ago on 4 Dec 2023
Scott Lathrop Details Changed
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Sofya Vladimirovna Pokatilova Appointed
2 Years 3 Months Ago on 1 Jun 2023
Kevin Anthony Valentine Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Satisfaction of charge 112702060002 in full
Submitted on 11 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Appointment of Anthony Edward Pishotti as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Scott Lathrop as a director on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Scott Lathrop on 11 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023
Submitted on 9 Jun 2023
Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023
Submitted on 9 Jun 2023
Repayment History
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