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The Cookie Box Retail Limited

The Cookie Box Retail Limited is a dissolved company incorporated on 26 August 2015 with the registered office located in Belfast, County Down. The Cookie Box Retail Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
NI633261
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 26 August 2015
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 The Cookie Box Retail Limited
Contact Update Details
Address
The Office Dock Unit 2 Channel Wharf
21 Old Channel Road
Belfast
Co. Antrim
BT3 9DE
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mrs Claire McRandal
Secretary • PSC • British • Lives in Northern Ireland • Born in Apr 1993
Mr Brian McRandal
PSC • Director • British • Lives in Northern Ireland • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Curran Court Hotel 2017 Limited
Brian McRandal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 25 Apr 2019
Rob Jones Resigned
6 Years Ago on 10 Apr 2019
Brian Edgar Resigned
6 Years Ago on 10 Apr 2019
John Mcrandal Resigned
6 Years Ago on 10 Apr 2019
Confirmation Submitted
7 Years Ago on 27 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 25 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 16 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 25 Apr 2019
Termination of appointment of John Mcrandal as a director on 10 April 2019
Submitted on 16 Apr 2019
Termination of appointment of Brian Edgar as a director on 10 April 2019
Submitted on 16 Apr 2019
Termination of appointment of Rob Jones as a director on 10 April 2019
Submitted on 16 Apr 2019
Confirmation statement made on 25 August 2018 with no updates
Submitted on 27 Aug 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 4 Jan 2018
Confirmation statement made on 25 August 2017 with updates
Submitted on 25 Aug 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 16 May 2017
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Repayment History
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