| Company Name | The Creative Box London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09024482 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Creative Box London Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Darren Salt |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
Location
| Registered Address | 511 Durham Road Gateshead NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Salt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,442 |
| Cash | £73,280 |
| Current Liabilities | £34,377 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Registered office address changed from 16 Old Town London SW4 0JY England to 511 Durham Road Gateshead NE9 5EY on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 16 Old Town London SW4 0JY England to 511 Durham Road Gateshead NE9 5EY on 5 December 2017 (1 page) |
| 2 December 2017 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 16 Old Town London SW4 0JY on 2 December 2017 (1 page) |
| 2 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 December 2017 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 16 Old Town London SW4 0JY on 2 December 2017 (1 page) |
| 2 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 September 2017 | Change of details for Mr Darren Salt as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Darren Salt as a person with significant control on 18 September 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 23 January 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2014 | Company name changed creative box london LIMITED\certificate issued on 15/05/14
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| 15 May 2014 | Change of name notice (2 pages) |
| 15 May 2014 | Company name changed creative box london LIMITED\certificate issued on 15/05/14
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| 15 May 2014 | Change of name notice (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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