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The Box Metaverse Ltd

The Box Metaverse Ltd is a dissolved company incorporated on 12 August 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Box Metaverse Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
14293456
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12-13 Landsdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1962
Mr Patrick Marvin Campbell
PSC • British • Lives in England • Born in Nov 1969
Mr Fabian Sebastian Thorpe
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Flow Converts Limited
Mr Michael Brian Matson is a mutual person.
Active
Wellington Waterloo Developments Limited
Mr Michael Brian Matson is a mutual person.
Dissolved
Financials
The Box Metaverse Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 27 May 2024
Patrick Marvin Campbell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Code Group Limited (PSC) Resigned
3 Years Ago on 31 Aug 2022
Fabian Thorpe (PSC) Appointed
3 Years Ago on 31 Aug 2022
Incorporated
3 Years Ago on 12 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 27 May 2024
Termination of appointment of Patrick Marvin Campbell as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 23 Aug 2023
Notification of Fabian Thorpe as a person with significant control on 31 August 2022
Submitted on 6 Sep 2022
Cessation of Code Group Limited as a person with significant control on 31 August 2022
Submitted on 6 Sep 2022
Incorporation
Submitted on 12 Aug 2022
Repayment History
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