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Groovebox Ltd

Groovebox Ltd is a dissolved company incorporated on 28 March 2021 with the registered office located in Rugeley, Staffordshire. Groovebox Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13297935
Private limited company
Age
4 years
Incorporated 28 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
Learn more about Groovebox Ltd
Contact
Address
The Old Coach House
Horse Fair
Rugeley
Staffordshire
WS15 2EL
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Unit 4, Centric Sherwood Energy Village Latimer Way, Ollerton Nottingham NG22 9QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nick James Howdle
Director • PSC • British • Lives in England • Born in Dec 1975
Mr Gary Vincent
PSC • Director • British • Lives in England • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oz Bar Delivery Ltd
Gary Vincent is a mutual person.
Active
Icon Lounge Ltd
Gary Vincent is a mutual person.
Active
St James's Street Leisure Ltd
Gary Vincent is a mutual person.
Active
Live Republic Ltd
Gary Vincent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£1.1K
Turnover
Unreported
Employees
1
Total Assets
£87.97K
Total Liabilities
-£88.19K
Net Assets
-£216
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Gary Mark Vincent (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Gary Mark Vincent Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Gary Mark Vincent (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Nick James Howdle (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Gary Vincent (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Director's details changed for Mr Gary Mark Vincent on 18 December 2023
Submitted on 20 Dec 2023
Change of details for Mr Gary Mark Vincent as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Jan 2023
Change of details for Mr Gary Mark Vincent as a person with significant control on 1 June 2022
Submitted on 6 Jun 2022
Appointment of Mr Gary Mark Vincent as a director on 1 June 2022
Submitted on 1 Jun 2022
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Repayment History
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