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Box. Restaurant Group Limited

Box. Restaurant Group Limited is a dissolved company incorporated on 31 October 2019 with the registered office located in Darlington, County Durham. Box. Restaurant Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 25 April 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12291457
Private limited company
Age
5 years
Incorporated 31 October 2019
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
Learn more about Box. Restaurant Group Limited
Contact
Address
C/O Businessrescueexpert
49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr David Alexander Kunzer
Director • PSC • British • Lives in UK • Born in Oct 1967
Mr Tyrone Burns
Director • PSC • British • Lives in UK • Born in May 1988
Sarah Anne Kunzer
Director • Teacher • British • Lives in England • Born in Jul 1968
Miss Charlotte Harrison
Director • Operations Manager • British • Lives in UK • Born in Oct 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pickwick Holdings Ltd
Sarah Anne Kunzer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Oct ⟶ 31 Dec 2020
Traded for 14 months
Cash in Bank
£4.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£76.59K
Total Liabilities
-£80.08K
Net Assets
-£3.49K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Sarah Anne Kunzer Appointed
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 27 July 2023
Submitted on 5 Oct 2023
Registered office address changed from Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 27 September 2022
Submitted on 27 Sep 2022
Appointment of a voluntary liquidator
Submitted on 3 Aug 2022
Resolutions
Submitted on 3 Aug 2022
Statement of affairs
Submitted on 3 Aug 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 6 Mar 2022
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP on 21 January 2022
Submitted on 21 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Oct 2021
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Repayment History
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