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Box Sized Hugs Ltd

Box Sized Hugs Ltd is a dissolved company incorporated on 17 April 2020 with the registered office located in Wallington, Greater London. Box Sized Hugs Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
12562131
Private limited company
Age
5 years
Incorporated 17 April 2020
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 Sized Hugs Ltd
Contact
Address
Sutton Business Centre
Restmor Way
Wallington
Surrey
SM6 7AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Chloe Nicole Rann
Director • PSC • British • Lives in England • Born in Oct 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euphoria Silk Limited
Miss Chloe Nicole Rann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£75.27K
Turnover
Unreported
Employees
8
Total Assets
£164.19K
Total Liabilities
-£140.74K
Net Assets
£23.45K
Debt Ratio (%)
86%
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Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
New Charge Registered
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 3 Mar 2021
Max Rivens (PSC) Resigned
4 Years Ago on 28 Oct 2020
Max Rivens Resigned
4 Years Ago on 28 Oct 2020
Own Shares Purchased
4 Years Ago on 10 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Dec 2021
Confirmation statement made on 16 April 2021 with updates
Submitted on 16 Apr 2021
Registration of charge 125621310001, created on 31 March 2021
Submitted on 31 Mar 2021
Registered office address changed from 246 Carshalton Road Sutton SM1 4SA England to Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 3 March 2021
Submitted on 3 Mar 2021
Termination of appointment of Max Rivens as a director on 28 October 2020
Submitted on 28 Oct 2020
Cessation of Max Rivens as a person with significant control on 28 October 2020
Submitted on 28 Oct 2020
Purchase of own shares.
Submitted on 10 Sep 2020
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Repayment History
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