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Theybox Capital Management LLP

Theybox Capital Management LLP is a dissolved company incorporated on 13 September 2013 with the registered office located in Sevenoaks, Kent. Theybox Capital Management LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC387827
Limited liability partnership
Age
12 years
Incorporated 13 September 2013
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
Address
Kings Lodge
London Road
West Kingsdown
Kent
TN15 6AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Italian • Lives in UK • Born in Jan 1975
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Mutual Companies
Theybox Limited
Mr Luca Raia is a mutual person.
Active
Theybox Investment LLP
Mr Luca Raia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 15 May 2019
Confirmation Submitted
7 Years Ago on 13 Sep 2018
Abridged Accounts Submitted
7 Years Ago on 13 Jul 2018
Confirmation Submitted
8 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 15 Sep 2017
Mr. Luca Raia (PSC) Details Changed
9 Years Ago on 6 May 2016
Mr. Luca Raia (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr. Luca Raia Details Changed
12 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the limited liability partnership off the register
Submitted on 15 May 2019
Confirmation statement made on 13 September 2018 with no updates
Submitted on 13 Sep 2018
Change of details for Mr. Luca Raia as a person with significant control on 6 May 2016
Submitted on 4 Sep 2018
Member's details changed for Mr. Luca Raia on 14 October 2013
Submitted on 3 Sep 2018
Unaudited abridged accounts made up to 30 April 2018
Submitted on 13 Jul 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 15 Sep 2017
Change of details for Mr. Luca Raia as a person with significant control on 6 April 2016
Submitted on 15 Sep 2017
Confirmation statement made on 13 September 2017 with no updates
Submitted on 15 Sep 2017
Repayment History
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