| Company Name | Orange Box Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912153 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Benjamin Tsang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 May 2023) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 28 Wheatsheaf Court Roker Sunderland Tyne & Wear DH5 9DZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | www.orangeboxlettings.com |
|---|
Location
| Registered Address | Analysis House 119 Sea Road, Fulwell Sunderland Tyne & Wear SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120 at £1 | Benjamin Tsang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £909 |
| Current Liabilities | £58,483 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2023 | Application to strike the company off the register (3 pages) |
| 7 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 1 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 11 April 2019 | Registered office address changed from 33 Market Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9DZ to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ on 11 April 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 6 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Appointment of Benjamin Tsang as a director (3 pages) |
| 16 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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| 16 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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| 16 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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| 16 November 2009 | Appointment of Benjamin Tsang as a director (3 pages) |
| 21 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 May 2009 | Incorporation (9 pages) |
| 21 May 2009 | Incorporation (9 pages) |
| 21 May 2009 | Appointment terminated director yomtov jacobs (1 page) |