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Theluxurymeatboxcompany Ltd

Theluxurymeatboxcompany Ltd is a dissolved company incorporated on 21 March 2019 with the registered office located in Waltham Abbey, Essex. Theluxurymeatboxcompany Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11895965
Private limited company
Age
6 years
Incorporated 21 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Stonyshotts
Waltham Abbey
Essex
EN9 3DL
England
Same address since incorporation
Telephone
01992 711888
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry's Meat Market Limited
Mr Barry David Parsons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8.62K
Increased by £4.59K (+114%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.54K
Increased by £3.81K (+19%)
Total Liabilities
-£31.61K
Decreased by £39.85K (-56%)
Net Assets
-£8.06K
Increased by £43.66K (-84%)
Debt Ratio (%)
134%
Decreased by 227.8% (-63%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 12 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Barry Parsons (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Barry David Parsons Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 25 Jul 2023
Director's details changed for Mr Barry David Parsons on 17 July 2023
Submitted on 17 Jul 2023
Change of details for Barry Parsons as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Mar 2023
Confirmation statement made on 24 July 2022 with updates
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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