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The Other Box Holding Company Ltd

The Other Box Holding Company Ltd is a dissolved company incorporated on 23 March 2021 with the registered office located in St. Austell, Cornwall. The Other Box Holding Company Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13285891
Private limited company
Age
4 years
Incorporated 23 March 2021
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
C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,
Carclaze Down
St Austell
Cornwall
PL25 4EJ
United Kingdom
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was 35 High Cross Street St. Austell Cornwall PL25 4AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1991
Director • PSC • Canadian • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Agence D'Amis Ltd
Ms Suzannah Sima Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Ms Suzannah Sima Kumar Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Ms Suzannah Sima Kumar (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Roshni Keshao Goyate Resigned
2 Years 9 Months Ago on 31 Jan 2023
Roshni Keshao Goyate (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 24 Mar 2023
Director's details changed for Ms Suzannah Sima Kumar on 22 March 2023
Submitted on 23 Mar 2023
Change of details for Ms Suzannah Sima Kumar as a person with significant control on 31 January 2023
Submitted on 15 Mar 2023
Registered office address changed from 35 High Cross Street St. Austell Cornwall PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Roshni Keshao Goyate as a director on 31 January 2023
Submitted on 10 Mar 2023
Cessation of Roshni Keshao Goyate as a person with significant control on 31 January 2023
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Nov 2022
Repayment History
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