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Unboxed Holdings Limited

Unboxed Holdings Limited is a dissolved company incorporated on 23 April 2021 with the registered office located in London, Greater London. Unboxed Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13355315
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60-62 Commercial Street
London
E1 6LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1974
Unboxed Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unboxed Consulting Limited
Mr Matthew Robert Turrell and Martyn Robert Evans are mutual people.
Active
Unboxed Ventures Limited
Mr Matthew Robert Turrell and Martyn Robert Evans are mutual people.
Active
Local Digital Services Platform C.I.C
Martyn Robert Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.54M (-100%)
Total Liabilities
£0
Decreased by £1.54M (-100%)
Net Assets
£0
Decreased by £77 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Unboxed Ventures Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Richard John Stobart (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Jul 2024
Cessation of Richard John Stobart as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Notification of Unboxed Ventures Limited as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 23 Feb 2024
Solvency Statement dated 06/02/24
Submitted on 7 Feb 2024
Statement of capital on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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