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The Cookie Box Limited

The Cookie Box Limited is a dissolved company incorporated on 29 June 2010 with the registered office located in Craigavon, County Down. The Cookie Box Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
NI603641
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Cookie Box Limited
Contact
Address
Rachel Fowler Advisory Ltd
101 F&G Main Street
Moira
BT67 0LH
Address changed on 28 Sep 2022 (3 years ago)
Previous address was 9 Deramore Park South Belfast BT9 5JY Northern Ireland
Telephone
02890662359
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Valerie Holmes
Director • PSC • Irish • Lives in Northern Ireland • Born in Jun 1974
Craig Alexander Holmes
Director • British • Lives in UK • Born in Jan 1975
Mr Craig Alexander Holmes
PSC • British • Lives in Northern Ireland • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raven Corporate Finance Ltd
Craig Alexander Holmes is a mutual person.
Active
Raven Capital Ltd
Craig Alexander Holmes is a mutual person.
Active
Raven Capital Holdings Ltd
Craig Alexander Holmes is a mutual person.
Active
Fanda Network Limited
Craig Alexander Holmes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£18.71K
Decreased by £28.03K (-60%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 14 (+47%)
Total Assets
£223.4K
Decreased by £30.52K (-12%)
Total Liabilities
-£224.59K
Decreased by £27.18K (-11%)
Net Assets
-£1.2K
Decreased by £3.33K (-156%)
Debt Ratio (%)
101%
Increased by 1.38% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 5 Mar 2024
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
Registered Address Changed
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Jul 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
6 Years Ago on 3 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Statement of receipts and payments to 23 November 2023
Submitted on 5 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2023
Statement of receipts and payments to 21 September 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Dec 2022
Statement of affairs
Submitted on 5 Oct 2022
Registered office address changed from 9 Deramore Park South Belfast BT9 5JY Northern Ireland to Rachel Fowler Advisory Ltd 101 F&G Main Street Moira BT67 0LH on 28 September 2022
Submitted on 28 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Appointment of a liquidator
Submitted on 27 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 30 Jun 2022
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Repayment History
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