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Whats In The Box Group Ltd

Whats In The Box Group Ltd is a dissolved company incorporated on 4 May 2021 with the registered office located in Porth, Mid Glamorgan. Whats In The Box Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13373798
Private limited company
Age
4 years
Incorporated 4 May 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
Contact
Address
The New York Hotel
York Street
Porth
CF39 9UP
Wales
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was Global Link Dunleavy Drive Cardiff CF11 0SN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in Wales • Born in Jul 1973
Mr Gary Bela Szafnauer
PSC • British • Lives in Wales • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Guesthouse Limited
Gary Bela Szafnauer is a mutual person.
Active
1DW Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
3N Z Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
5NH Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
Box Hotels & Guesthouses Ltd
Gary Bela Szafnauer is a mutual person.
Active
KGH Limited
Gary Bela Szafnauer is a mutual person.
Liquidation
Box Back Office Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Car Limited
Gary Bela Szafnauer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Gary Bela Szafnauer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed Resigned
1 Year 9 Months Ago on 1 Dec 2023
Gary Bela Szafnauer (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 7 December 2023
Submitted on 7 Dec 2023
Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 22 February 2023
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 2 Feb 2023
Repayment History
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