| Company Name | Sunbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07262568 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Christopher Jones |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Old Gun Court North Street Dorking Surrey RH4 1DE |
| Director Name | Mrs Daniela Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Old Gun Court North Street Dorking Surrey RH4 1DE |
Location
| Registered Address | 37 Shepherd's Hill London N6 5QJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Daniel Christopher Jones 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Daniela Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,699 |
| Cash | £10,038 |
| Current Liabilities | £28,871 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2018 | Application to strike the company off the register (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Statement of capital following an allotment of shares on 1 June 2017
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 2 October 2015 | Director's details changed for Mrs Daniela Jones on 22 September 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mrs Daniela Jones on 22 September 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Daniel Christopher Jones on 22 September 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Daniel Christopher Jones on 22 September 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 30 May 2014 | Director's details changed for Mrs Daniela Jones on 23 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mrs Daniela Jones on 23 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Daniel Christopher Jones on 23 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Daniel Christopher Jones on 23 May 2014 (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 31 May 2013 | Registered office address changed from 37 Shepherd's Hill London Greater London N6 5QJ on 31 May 2013 (1 page) |
| 31 May 2013 | Director's details changed for Mrs Daniela Jones on 10 December 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Mrs Daniela Jones on 10 December 2012 (2 pages) |
| 31 May 2013 | Registered office address changed from 37 Shepherd's Hill London Greater London N6 5QJ on 31 May 2013 (1 page) |
| 31 May 2013 | Director's details changed for Mr Daniel Christopher Jones on 10 December 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Daniel Christopher Jones on 10 December 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from 4 Parklands Cholmeley Park, Highgate London N6 5FE United Kingdom on 11 December 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from 4 Parklands Cholmeley Park, Highgate London N6 5FE United Kingdom on 11 December 2012 (2 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Director's details changed for Mr Daniel Christopher Jones on 25 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Director's details changed for Mr Daniel Christopher Jones on 25 May 2012 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Incorporation (22 pages) |
| 24 May 2010 | Incorporation (22 pages) |